Checked.be
Active
BE 0442.861.022Private limited company
Oce-Bio
Gaston Crommenlaan 6 ·9050 Gent, Belgium· 35 yrs active
Sector: Wholesale trade
(46170)
Conclusion
The computed 12-month bankruptcy probability of Oce-Bio is 0.4% (very low). The company has been active since 1991 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 | 35 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 40 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1991 — 35 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
No administrative flags
Financial overview
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 | 18-06-2025 | 2025-00191280 |
| 31-12-2023 | volledig | 22-05-2024 | 2024-00101834 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00128586 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20126827 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20200523 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-21300018 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-16300053 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-35300065 |
| 31-12-2016 | volledig | 16-10-2017 | 2017-67400093 |
| 31-12-2015 | volledig | 13-10-2016 | 2016-65600072 |
Directors & mandates
Current directors & mandates
-
Current22-05-2026 → present
-
Current11-06-2025 → present
2 events
- 11-06-2025 Appointed· Managing director
- 11-06-2025 Appointed· Director
-
Current30-09-2024 → present
-
Current29-06-2018 → present
-
Current30-01-2017 → present
-
Juliette ManagementLegal entityManager· perm. rep.: Wim AlmeyState Gazette act 15165804 (26-11-2015)Current01-11-2015 → present
Former directors (4)
-
Former30-09-2024 → 22-05-2026
2 events
- 22-05-2026 Resigned· Director
- 30-09-2024 Appointed· Director
-
Former29-08-2024 → 11-06-2025
3 events
- 11-06-2025 Resigned· Director
- 29-08-2024 Appointed· Managing director
- 29-08-2024 Appointed· Director
-
Former04-02-2019 → 30-09-2024
2 events
- 30-09-2024 Resigned· Director
- 04-02-2019 Appointed· Manager
-
Former01-09-2016 → 29-08-2024
3 events
- 29-08-2024 Resigned· Director
- 28-02-2023 Appointed· Director
- 01-09-2016 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Evy Borry |
— | 20-05-2025 → present |
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Paul Eelen |
— | 05-08-2015 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Paul Eelen |
— | 04-06-2021 → present |
| CVPA PwC Statutory auditor |
— | — → 05-08-2015 |
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 | Wholesale trade(46170) |
| Legal form | Private limited company(610) |
| Incorporation | 15-02-1991 |
| Status | Active |
| Postal code | 9050 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
OCE-BIO BV
since 19912.051.662.935
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44032A0472/00R003 | Flanders | 1.9 ha | 1 · 8,006 m² | — |
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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-06-2026
State Gazette act
Minor change
08-06-2026
State Gazette act
Director changes
08-06-2026
State Gazette act
Director changes
2025
22-12-2025
State Gazette act
Director changes
22-12-2025
State Gazette act
Director changes
22-12-2025
State Gazette act
Director changes
18-06-2025
NBB filing
Annual accounts filed
04-03-2025
State Gazette act
Registered-office change
04-03-2025
State Gazette act
Registered-office change
04-03-2025
State Gazette act
Registered-office change
2024
13-11-2024
State Gazette act
Director changes
13-11-2024
State Gazette act
Director changes
13-11-2024
State Gazette act
Director changes
07-11-2024
State Gazette act
Director changes
07-11-2024
State Gazette act
Director changes
07-11-2024
State Gazette act
Director changes
22-05-2024
NBB filing
Annual accounts filed
2023
07-06-2023
NBB filing
Annual accounts filed
28-02-2023
State Gazette act
Director changes
28-02-2023
State Gazette act
Director changes
28-02-2023
State Gazette act
Director changes
2022
16-06-2022
NBB filing
Annual accounts filed
2021
15-06-2021
NBB filing
Annual accounts filed
04-06-2021
State Gazette act
Director changes
04-06-2021
State Gazette act
Director changes
2020
26-06-2020
NBB filing
Annual accounts filed
2019
04-06-2019
NBB filing
Annual accounts filed
13-05-2019
State Gazette act
Minor change
13-05-2019
State Gazette act
Minor change
06-03-2019
State Gazette act
Director changes
06-03-2019
State Gazette act
Director changes
2018
25-07-2018
State Gazette act
Director changes
25-07-2018
State Gazette act
Director changes
19-07-2018
NBB filing
Annual accounts filed
08-01-2018
State Gazette act
Registered-office change
08-01-2018
State Gazette act
Registered-office change
2017
16-10-2017
NBB filing
Annual accounts filed
13-02-2017
State Gazette act
Director changes
13-02-2017
State Gazette act
Director changes
2016
26-10-2016
State Gazette act
Director changes
26-10-2016
State Gazette act
Director changes
13-10-2016
NBB filing
Annual accounts filed
04-07-2016
State Gazette act
Director changes
04-07-2016
State Gazette act
Director changes
20-05-2016
State Gazette act
Director changes
20-05-2016
State Gazette act
Director changes
2015
26-11-2015
State Gazette act
Director changes
26-11-2015
State Gazette act
Director changes
05-08-2015
State Gazette act
Director changes
05-08-2015
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 5
04-03-2025
Registered-office move
04-03-2025
Registered-office move
04-03-2025
v3.2
08-01-2018
Registered-office move
08-01-2018
v3.2
All acts · 40
updated 20 days ago
2026
08-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-08",
"filing_date": "2026-05-29",
"act_kind_objet": "NEERLECCING ING TER GR\u0027FPIE"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-05-20",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2026-05-22",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Anja van Winsberghe"
},
"subject_company": {
"kbo": "0442.861.022",
"name_full": "OCE-BIO",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Van Weehaeghe",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Jonas Dhaenens"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Bart Bellen, Ine Schockaert, Charlotte Van Weehaeghe, Marthe Wouters",
"grantor_name": "OCE-BIO",
"scope_summary": "De enige aandeelhouder verleent een bijzondere volmacht aan bestuurders en een advocatenkantoor om de bijzondere verklaring in toepassing van artikel 13 van de wet van 4 mei 2023 op te stellen en te ondertekenen, deze beslissingen in het Belgisch Staatsblad te publiceren, en het dossier van de vennootschap bij de KBO aan te passen.",
"monetary_cap_eur": null,
"scope_categories": [
"personnel",
"publication",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-06-2026 1 director appointed, 1 resigning
- Jonas Dhaenens — Bestuurder
- Anja van Winsberghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anja van Winsberghe",
"address": null,
"birth_date": null
},
"effective_date": "2026-05-22",
"evidence_quote": "De enige aandeelhouder beslist om het mandaat van mevrouw Anja van Winsberghe als bestuurder van de Vennootschap te be\u00EBindigen met ingang vanaf 22 mei 2026. De enige aandeelhouder beslist om kwijting te verlenen voor de uitoefening van haar mandaat tot op heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas Dhaenens",
"address": null,
"birth_date": null
},
"effective_date": "2026-05-22",
"evidence_quote": "De enige aandeelhouder beslist om de heer Jonas Dhaenens, met domicilie te Brandveld 29, 9500 Geraardsbergen, Belgi\u00EB, te benoemen als bestuurder van de Vennootschap met ingang vanaf 22 mei 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.861.022",
"name_full": "OCE-BIO",
"legal_form": "BV"
}
}08-06-2026 1 director appointed, 1 resigning
- Jonas Dhaenens — Bestuurder
- Anja van Winsberghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anja van Winsberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas Dhaenens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.861.022",
"name_full": "OCE-BIO BV"
}
}2025
22-12-2025 3 directors appointed, 5 resigning
- BDO Bedrijfsrevisoren BV — Commissaris
- Bart Bellen — Gedelegeerd bestuurder
- Ronald van Workum — Gedelegeerd bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- Diogo Charneca — Bestuurder
- Diogo Charneca — Gedelegeerd bestuurder
- Diogo Charneca — Bestuurder
- Diogo Charneca — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveld\u015Ftraat 7B, bus 1, 1831 Machelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Paul Eelen BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-20",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de commissaris van de Vennootschap, EY Bedrijfsrevisoren BV, met zetel te Kouterveld\u015Ftraat 7B, bus 1, 1831 Machelen, vast vertegenwoordigd door de heer Paul Eelen, vertegenwoordiger van Paul Eelen BV, met ingang vanaf 20 mei 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveld\u015Ftraat 7B, bus 1, 1831 Machelen",
"birth_date": null,
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},
"reason": null,
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"kbo": null,
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"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-20",
"evidence_quote": "De enige aandeelhouder beslist om aan de commissaris kwijting te verlenen voor de uitoefening van diens mandaat tot 20 mei 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": "Elsinore Building - Corporate Village, Da Vincilaan 9, bus E.6, 1930 Zaventem",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-20",
"evidence_quote": "De enige aandeelhouder beslist om BDO Bedrijfsrevisoren BV, met zetel te Elsinore Building - Corporate Village, Da Vincilaan 9, bus E.6, 1930 Zaventem, vast vertegenwoordigd door Evy Borry, bedrijfsrevisor, te benoemen als commissaris van de Vennootschap, met ingang vanaf 20 mei 2025, waarbij het ma",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart Bellen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap en aan Bart Bellen, Ine Schockaert, Charlotte Van Weehaeghe, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diogo Charneca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om het mandaat van de heer Diogo Charneca als bestuurder van de Vennootschap te be\u00EBindiging met ingang vanaf heden. De enige aandeelhouder beslist om kwijting te verlenen voor de uitoefening van zijn mandaat tot op heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diogo Charneca",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om kwijting te verlenen voor de uitoefening van zijn mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Diogo Charneca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om de delegatie van het dagelijks bestuur van de Vennootschap aan de heer Diogo Charneca stop te zetten met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diogo Charneca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders nemen kennis van de schriftelijke besluiten van de enige aandeelhouder van 11.06.2025, waarin werd beslist het mandaat van de heer Diogo Charneca als bestuurder van de Vennootschap te be\u00EBindigen met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Diogo Charneca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om alle bevoegdheidsdelegaties, met inbegrip van de bevoegdheden van dagelijks bestuur, bank- en andere bevoegdheden, en vertegenwoordigingsbevoegdheden die (uitdrukkelijk of impliciet) werden toegekend aan de heer Diogo Charneca met ingang vanaf heden in te trekken.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ronald van Workum",
"address": "Stoopendaalweg 12, 3632JD Loenen Aan de Vecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om de heer Ronald van Workum, met domicilie te Stoopendaalweg 12, 3632JD Loenen Aan de Vecht, te delegeren m\u00E9t het dagelijks bestuur van de Vennootschap en hem te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden. Het mandaat zal onbezoldigd word",
"decharge_status": null,
"mandate_duration": null,
"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": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-20",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-11",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.861.022",
"name_full": "OCE-BIO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2025 3 directors appointed, 3 resigning
- BDO Bedrijfsrevisoren BV — Commissaris
- Ronald van Workum — Bestuurder
- Ronald van Workum — Gedelegeerd bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- Diogo Charneca — Bestuurder
- Diogo Charneca — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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},
{
"kind": "director_in",
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},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ronald van Workum",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.861.022",
"name_full": "OCE-BIO BV"
}
}22-12-2025 3 directors appointed, 1 resigning
- Evy Borry — Commissaris
- Ronald van Workum — Bestuurder
- Ronald van Workum — Gedelegeerd bestuurder
- Diogo Charneca — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evy Borry",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
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},
"effective_date": "2025-05-20",
"evidence_quote": "De enige aandeelhouder beslist om BDO Bedrijfsrevisoren BV, met zetel te Elsinore Building - Corporate Village, Da Vincilaan 9, bus E.6, 1930 Zaventem, vast vertegenwoordigd door Evy Borry, bedrijfsrevisor, te benoemen als commissaris van de Vennootschap, met ingang vanaf 20 mei 2025"
},
{
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"address": null,
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},
"effective_date": "2025-06-11",
"evidence_quote": "De enige aandeelhouder beslist om het mandaat van de heer Diogo Charneca als bestuurder van de Vennootschap te be\u00EBindiging met ingang vanaf heden. De enige aandeelhouder beslist om kwijting te verlenen voor de uitoefening van zijn mandaat tot op heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald van Workum",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De enige aandeelhouder beslist om de heer Ronald van Workum, met domicilie te Stoopendaalweg 12, 3632JD Loenen Aan de Vecht, te benoemen als bestuurder van de Vennootschap met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ronald van Workum",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "De bestuurders beslissen om de heer Ronald van Workum, met domicilie te Stoopendaalweg 12, 3632JD Loenen Aan de Vecht, te delegeren m\u00E9t het dagelijks bestuur van de Vennootschap en hem te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.861.022",
"name_full": "OCE-BIO",
"legal_form": "BV"
}
}04-03-2025 Registered office moved from Beveren-Kruibeke-Zwijndrecht to Gent
- Nieuwe Weg 1, 2070 Beveren-Kruibeke-Zwijndrecht → Zuiderpoort Office Park Atrium B, Gaston Crommenlaan 6, box 606, 9050 Gent (Ledeberg)
Notary:
Bart Bellen · Zaventem
Technical details
{
"events": [
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"seat_type": "siege_social",
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"effective_date": "2025-02-25",
"evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap (alsook het adres van de vestigingseenheden van de Vennootschap) te verplaatsen van Nieuwe Weg 1, 2070 Beveren-Kruibeke-Zwijndrecht naar Zuiderpoort Office Park Atrium B, Gaston Crommenlaan 6, box 606, 9050 Gent (Ledeberg) met ingang vanaf 25 ",
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}
],
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},
"decision": {
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]
}04-03-2025 Registered office moved from Beveren-Kruibeke-Zwijndrecht to Gent
- Nieuwe Weg 1, 2070 Beveren-Kruibeke-Zwijndrecht → Zuiderpoort Office Park Atrium B, Gaston Crommenlaan 6, box 606, 9050 Gent (Ledeberg)
Technical details
{
"events": [
{
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}
],
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},
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"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-04",
"unanimous": true
},
"subject_company": {
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},
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}04-03-2025 Registered office moved from Beveren-Kruibeke-Zwijndrecht to Gent
- Nieuwe Weg 1, 2070 Beveren-Kruibeke-Zwijndrecht → Gaston Crommenlaan 6, 9050 Gent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": "606",
"street_number": "6"
},
"old_address": {
"city": "Beveren-Kruibeke-Zwijndrecht",
"region": "Vlaams Gewest",
"street": "Nieuwe Weg",
"country": "BE",
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"box_number": null,
"street_number": "1"
},
"effective_date": "2025-02-25",
"evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap (alsook het adres van de vestigingseenheden van de Vennootschap) te verplaatsen van Nieuwe Weg 1, 2070 Beveren-Kruibeke-Zwijndrecht naar Zuiderpoort Office Park Atrium B, Gaston Crommenlaan 6, box 606, 9050 Gent (Ledeberg) met ingang vanaf 25 februari 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.861.022",
"name_full": "OCE-BIO",
"legal_form": "BV"
}
}2024
13-11-2024 2 directors appointed, 1 resigning
- Anja van Winsberghe — Bestuurder
- Magali Verbraeken — Bestuurder
- David Willems — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Willems",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "De enige aandeelhouder beslist om het mandaat van de heer David Willems als bestuurder van de Vennootschap te be\u00EBindiging met ingang vanaf heden. De enige aandeelhouder beslist om kwijting verlenen voor de uitoefening van zijn mandaat tot op heden.",
"discharge_granted": true
},
{
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},
"effective_date": "2024-09-30",
"evidence_quote": "De enige aandeelhouder beslist om mevrouw Anja van Winsberghe en mevrouw Magali Verbraeken te benoemen als bestuurders van de Vennootschap met ingang vanaf heden."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Magali Verbraeken",
"address": null,
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},
"effective_date": "2024-09-30",
"evidence_quote": "De enige aandeelhouder beslist om mevrouw Anja van Winsberghe en mevrouw Magali Verbraeken te benoemen als bestuurders van de Vennootschap met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "BV"
}
}13-11-2024 2 directors appointed, 1 resigning
- Anja van Winsberghe — Bestuurder
- Magali Verbraeken — Bestuurder
- David Willems — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"reason": "de_plein_droit_dissolution",
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"evidence_quote": "De enige aandeelhouder beslist om het mandaat van de heer David Willems als bestuurder van de Vennootschap te be\u00EBindiging met ingang vanaf heden.",
"decharge_status": null,
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{
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"decharge_status": "granted",
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{
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"effective_date": "2024-10-30",
"evidence_quote": "De enige aandeelhouder beslist om mevrouw Anja van Winsberghe en mevrouw Magali Verbraeken te benoemen als bestuurders van de Vennootschap met ingang vanaf heden.",
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{
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{
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"compensated": null,
"effective_date": "2024-10-30",
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Charlotte Van Weehaeghe, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met rech",
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{
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},
{
"kind": "substantive_delegation",
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"person": {
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},
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},
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"effective_date": "2024-10-30",
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Charlotte Van Weehaeghe, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met rech",
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},
{
"kind": "substantive_delegation",
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},
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"effective_date": "2024-10-30",
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Charlotte Van Weehaeghe, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met rech",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-13",
"filing_date": "2024-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2024-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2024 2 directors appointed, 1 resigning
- Anja van Winsberghe — Bestuurder
- Magali Verbraeken — Bestuurder
- David Willems — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Willems",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
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}
}
],
"schema": "v3.2",
"act_meta": {
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}07-11-2024 2 directors appointed, 1 resigning
- Diogo Charneca — Bestuurder
- Diogo Charneca — Gedelegeerd bestuurder
- Mira De Maeyer — Bestuurder
Summary:
v3.2
Technical details
{
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}07-11-2024 2 directors appointed, 1 resigning
- Diogo Charneca — Bestuurder
- Diogo Charneca — Gedelegeerd bestuurder
- Mira De Maeyer — Bestuurder
Technical details
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{
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},
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},
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"evidence_quote": "De bestuurders beslissen om de heer Diogo Charneca te delegeren met het dagelijks bestuur van de Vennootschap en hem te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden.",
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{
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},
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2024-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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},
{
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},
{
"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-08-29",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-29",
"unanimous": null
},
{
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"unanimous": true
}
],
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},
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"person_role_at_subject": "Bijzonder gevolmachtigde"
},
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}07-11-2024 2 directors appointed, 1 resigning
- Diogo Charneca — Bestuurder
- Diogo Charneca — Gedelegeerd bestuurder
- Mira De Maeyer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mira De Maeyer",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.861.022",
"name_full": "Oce-Bio BV"
}
}2023
28-02-2023 Mira De Maeyer appointed as director
- Mira De Maeyer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mira De Maeyer",
"address": null,
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},
"evidence_quote": "De algemene vergadering benoemt tot bestuurder, voor een periode van 6 jaar, Mira De Maeyer, wonende te Roridebosstraat 80, 1700 Dilbeek."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "BV"
}
}28-02-2023 1 director appointed, 1 resigning
- Mira De Maeyer — Bestuurder
- Christophe Van Damme — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Damme",
"address": "Bosakkers 47, 9080 Lochristi",
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},
"reason": "end_of_term",
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De algemere vergadering neemt kennis van het ontslag var Christophe Van Damme, woriende Bosakkers 47, 9080 Lochristi, als bestuurder var de Vennootschap, met ingarg van heder.",
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},
{
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},
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"decharge_status": null,
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"value": "6"
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}
],
"notary": {
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"office_city": "Antwerpen",
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},
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"filing_date": "2023-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-18",
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}
],
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},
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"kind": "none",
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},
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}28-02-2023 1 director appointed, 1 resigning
- Mira De Maeyer — Bestuurder
- Christophe Van Damme — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Damme",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Mira De Maeyer",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.861.022",
"name_full": "Oce-Bio"
}
}2021
04-06-2021 Paul Eelen reappointed as statutory auditor
- Paul Eelen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BV EY Bedrijfsrevisoren",
"address": null,
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},
"evidence_quote": "De algemene vergadering herbenoemt tot commissaris voor een periode van drie jaar de BV EY Bedrijfsrevisoren (B00160), met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, die overeenkomstig artikel 3:58 van het Wetboek van Vennootschappen en Verenigen als vertegenwoordiger aanduidt de vennoot"
}
],
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"subject_company": {
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"legal_form": "BV"
}
}04-06-2021 BV EY Bedrijfsrevisoren appointed as statutory auditor
- BV EY Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "BV EY Bedrijfsrevisoren",
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.861.022",
"name_full": "Oce-Bio"
}
}2019
13-05-2019 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rules_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0442.861.022",
"name_full": "OCE-BIO",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}13-05-2019 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm reschedulingNotary:
Liesbet Degroote · Kortrijk
Technical details
{
"notary": {
"name": "Liesbet Degroote",
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"office_city": "Kortrijk",
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"language": "nl",
"pub_date": "2019-05-13",
"filing_date": "2019-05-09",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2019-04-25",
"unanimous": true
},
"agm_change": {
"new_schedule": "tweede donderdag van de maand mei om 17.30 uur",
"old_schedule": "laatste werkdag van de maand juni om 20 uur",
"effective_from_year": 2019,
"rule_changes_summary": "Wijziging van de datum en tijd van de jaarvergadering van de laatste werkdag van juni om 20u naar de tweede donderdag van mei om 17.30u. Artikel 17 van de statuten is aangepast."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Nieuwe Weg 2070 Zwijndrecht",
"address_old": "Nieuwe Weg 2070 Zwijndrecht",
"effective_date": "2019-04-25",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0442.861.022",
"name_full": "Oce-Bio",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liesbet Degroote",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal van statutenwijziging",
"volmacht, aangehecht",
"geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Mevrouw Nele DESUTTER, mevrouw Anja VAN WINSBERGHE",
"grantor_name": "Oce-Bio",
"scope_summary": "Bevoegdheid om alle administratieve formaliteiten te vervullen in verband met de wijziging van de statuten, met inbegrip van aanmeldingen bij ondernemingsloketten en de btw-administratie.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"administrative"
],
"termination_clause": "De volmacht kan op elk moment worden ingetrokken door de vergadering.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-03-2019 David Willems appointed as manager
- David Willems — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "David Willems",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-04",
"evidence_quote": "De algemene vergadering benoemt, met ingang van heden, David Willems, wonende te 3001 Heverlee, Pater Perquylaan 23, tot zaakvoerder voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.861.022",
"name_full": "OCE-BIO",
"legal_form": "BVBA"
}
}06-03-2019 1 director appointed, 2 resigning
- David Willems — Zaakvoerder
- Excito BVBA — Zaakvoerder
- Joost Hunfeld — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Excito BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joost Hunfeld",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "David Willems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.861.022",
"name_full": "Oce-Bio"
}
}2018
25-07-2018 2 directors appointed
- Christophe Van Damme — Zaakvoerder
- BCVBA Ernst & Young Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christophe Van Damme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.861.022",
"name_full": "Oce-Bio"
}
}25-07-2018 1 director appointed, 1 reappointed
- Christophe Van Damme — Zaakvoerder
- Paul Eelen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christophe Van Damme",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-29",
"evidence_quote": "De algemene vergadering benoemt, met onmiddellijke ingang, Christophe Van Damme, wonende te 9080 Lochristi, Bosakkers 17, tot zaakvoerder voor een periode van 6 jaar."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BCVBA Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt tot commissaris voor een periode van drie jaar de BCVBA Ernst \u0026 Young Bedrijfsrevisoren (B00160), met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, die overeenkomstig artikel 132 van het Wetboek van vennootschappen als vertegenwoordiger aanduidt de vennoot"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.861.022",
"name_full": "OCE-BIO",
"legal_form": "BVBA"
}
}08-01-2018 Registered office moved from Wommelgem to Zwijndrecht
- 2160 Wommelgem, Nijverheidsstraat 96 → 2070 Zwijndrecht, Nieuwe Weg 1
Notary:
Excito bvba · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2070 Zwijndrecht, Nieuwe Weg 1",
"city": "Zwijndrecht",
"region": "vlaams_gewest",
"street": "Nieuwe Weg",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "2160 Wommelgem, Nijverheidsstraat 96",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "96",
"locality_suffix": null
},
"effective_date": "2017-12-22",
"evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de Vennootschap te verplaatsen van 2160 Wommelgem, Nijverheidsstraat 96 naar 2070 Zwijndrecht, Nieuwe Weg 1, met ingang van 22 december 2017.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Excito bvba",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-01-08",
"filing_date": "2017-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2017-12-04",
"unanimous": true
},
"subject_company": {
"kbo": "0442.861.022",
"name_full": "Oce-Bio",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Magnus Bruhn",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de zaakvoerders"
]
}08-01-2018 Registered office moved from Wommelgem to Zwijndrecht
- Nijverheidsstraat 96, 2160 Wommelgem → Nieuwe Weg 1, 2070 Zwijndrecht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zwijndrecht",
"region": null,
"street": "Nieuwe Weg",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Wommelgem",
"region": null,
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "96"
},
"effective_date": "2017-12-22",
"evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de Vennootschap te verplaatsen van 2160 Wommelgem, Nijverheidsstraat 96 naar 2070 Zwijndrecht, Nieuwe Weg 1, met ingang van 22 december 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.861.022",
"name_full": "OCE-BIO",
"legal_form": "BVBA"
}
}2017
13-02-2017 Joost Hunfeld appointed as manager
- Joost Hunfeld — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joost Hunfeld",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-30",
"evidence_quote": "De algemene vergadering benoemt, met ingang van heden, Joost Hunfeld, wonende te Regentesselaan 3, 2281 VA Rijswijk, Nederland, tot zaakvoerder voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.861.022",
"name_full": "OCE-BIO",
"legal_form": "BVBA"
}
}13-02-2017 1 director appointed, 2 resigning
- Joost Hunfeld — Zaakvoerder
- Mira De Maeyer — Zaakvoerder
- Juliette Management BVBA — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mira De Maeyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Juliette Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joost Hunfeld",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.861.022",
"name_full": "Oce-Bio"
}
}First 30 of 40 acts
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Company registry (CBE)
Activities
Handelsbemiddeling in voedings- en genotmiddelen46170Handelsbemiddeling in de groothandel in voedings- en genotmiddelen46170Groothandel in andere voedingsmiddelen, n.e.g.46389Groothandel in andere voedingsmiddelen, neg46389Handelsbemiddeling in voedings- en genotmiddelen51170
Primary activity highlighted.
Names & trade names
| Legal nameNL | Oce-Bio |
Registered office
Gaston Crommenlaan 6 bus 606
9050 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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