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25 actes Évolution de l'adresse · 3
19-06-2024
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Tous les actes · 25
mis à jour il y a 10 mois
2025
12-08-2025 2 administrateurs nommés, 2 démissionnaires
- Bart Van den Driessche — Bestuurder
- Tom Van Asbroeck — Bestuurder
- Yves Picquet — Bestuurder
- Patrick Lennaerts — Bestuurder
Détails techniques
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}12-08-2025 2 administrateurs nommés, 2 démissionnaires
- Bart Van den Driessche — Raad van bestuur, gedelegeerd bestuurder
- Tom Van Asbroeck — Raad van bestuur, gedelegeerd bestuurder
- Yves Picquet — Raad van bestuur, gedelegeerd bestuurder
- Patrick Lennaerts — Raad van bestuur, gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}26-02-2025 Patrick Lennaerts reconduit comme administrateur
- Patrick Lennaerts — Bestuurder
Détails techniques
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}26-02-2025 Patrick Lennaerts nommé administrateur délégué
- Patrick Lennaerts — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}2024
13-09-2024 4 administrateurs nommés, 1 démissionnaire
- Yves Picquet — Bestuurder
- Yves Picquet — Gedelegeerd bestuurder
- Yves Picquet — Gedelegeerd bestuurder
- Patrick Lennaerts — Gedelegeerd bestuurder
- Sylvain Moissonnier — Bestuurder
Détails techniques
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}13-09-2024 2 administrateurs nommés, 2 démissionnaires
- Yves Picquet — Raad van bestuur
- Yves Picquet — Gedelegeerd bestuurder
- Sylvain Moissonnier — Raad van bestuur
- Sylvain Moissonnier — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}24-07-2024 Patrick Lennaerts nommé administrateur délégué
- Patrick Lennaerts — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}24-07-2024 Mandat de Werner De Prins comme administrateur arrivé à échéance
- Werner De Prins — Bestuurder
Détails techniques
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}24-07-2024 Patrick Lennaerts nommé administrateur délégué
- Patrick Lennaerts — Gedelegeerd bestuurder
Détails techniques
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"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-07-2024 Werner De Prins démissionne de son mandat de raad van bestuur
- Werner De Prins — Raad van bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Raad van bestuur",
"person": {
"rrn": null,
"name": "Werner De Prins",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience"
}
}19-06-2024 Transfert du siège social de Diegem à Machelen
- Jan Mommaertslaan 14, 1831 Diegem → Kouterveldstraat 7A 301, 1831 Machelen
Notaire:
Peter VAN MELKEBEKE · Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kouterveldstraat 7A 301, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Kouterveldstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "7A 301",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Mommaertslaan 14, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Jan Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2024-06-03",
"evidence_quote": "Het voorgaande in acht nemende, besluit het Bestuur het adres van de zetel en het vestigingsadres van de Vennootschap te verplaatsen van Mommaertslaan 14, 1831 Diegem naar Kouterveldstraat 7A 301, 1831 Machelen met ingang van 3 juni 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Diegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-19",
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-07",
"unanimous": true
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "BAYER CROPSCIENCE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de vergadering"
]
}19-06-2024 Transfert du siège social de Diegem à Machelen
- Jan Mommaertslaan 14 1831 Machelen → Kouterveldstraat 7A 301, 1831 Machelen
Notaire:
Peter VAN MELKEBEKE · Luik
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kouterveldstraat 7A 301, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Kouterveldstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "7A",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Mommaertslaan 14\n1831 Machelen",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Jan Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2024-06-03",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-19",
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-07",
"unanimous": null
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "BAYER CROPSCIENCE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"notulen van de vergadering"
]
}23-05-2024 Transfert du siège social de Diegem à Machelen
- Jan Mommaertslaan 14, 1831 Diegem → Kouterveldstraat 7A 301, 1831 Machelen
Notaire:
Sylvain Moissonnier · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Kouterveldstraat 7A 301, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Kouterveldstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "7A 301",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Mommaertslaan 14, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Jan Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2024-06-03",
"evidence_quote": "De Raad van Bestuur van Bayer CropScience NV heeft besloten om het adres van de vestigingseenheid te wijzigen. Het nieuwe adres luidt: Kouterveldstraat 7A 301, 1831 Machelen. Op 3 juni 2024 verhuist Bayer CropScience NV. De zetel blijft ongewijzigd (het Vlaams Gewest).",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sylvain Moissonnier",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-23",
"filing_date": "2024-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-14",
"unanimous": true
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19 01",
"Bijlagen bij het Belgisch Staatsblad - 23/05/2024"
]
}2023
23-11-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "0412.639.087",
"name_full": "BAYER CROPSCIENCE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-10-2023 Deloitte Bedrijfsrevisoren CVBA nommé commissaire
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience"
}
}2021
13-07-2021 Deloitte Bedrijfsrevisoren BV nommé commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience"
}
}2020
31-12-2020 1 administrateur nommé, 1 démissionnaire
- Patrick Lennaerts — Bestuurder
- André Roef — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Roef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Lennaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience"
}
}16-12-2020 2 administrateurs nommés, 1 démissionnaire
- Sylvain Moissonnier — Bestuurder
- Sylvain Moissonnier — Gedelegeerd bestuurder
- Brian Naber — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brian Naber",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvain Moissonnier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sylvain Moissonnier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience"
}
}2019
03-10-2019 1 administrateur nommé, 1 démissionnaire
- Brian Naber — Gedelegeerd bestuurder
- Damien Viollet — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Brian Naber",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Damien Viollet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer Cropscience"
}
}26-08-2019 1 administrateur nommé, 1 démissionnaire
- Werner De Prins — Bestuurder
- Axel Steiger — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Axel Steiger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Werner De Prins",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience SA-NV"
}
}2018
03-09-2018 André Roef démissionne de son mandat d'administrateur délégué
- André Roef — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Roef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer Cropscience SA-NV"
}
}2017
10-08-2017 2 administrateurs nommés, 1 démissionnaire
- Deloitte Bedrijfsrevisoren — Commissaris
- André Roef — Bezoldigd gedelegeerd bestuurder
- PwC Bedrijfsrevisoren bcvba — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren bcvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bezoldigd Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Roef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience"
}
}2016
31-08-2016 2 administrateurs nommés, 1 démissionnaire
- Damien Viollet — Bestuurder
- Damien Viollet — Gedelegeerd bestuurder
- Carsten Dauster — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Carsten Dauster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Damien Viollet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Damien Viollet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience"
}
}03-06-2016 Romain Seffer nommé commissaire
- Romain Seffer — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "BAYER CROPSCIENCE"
}
}2012
26-01-2012 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Peter Van Melkebeke · BrusselÉtude:
Berquin Notarissen, geassocieerde notarissen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "Berquin Notarissen, geassocieerde notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2011-11-08",
"act_kind_objet": "VASTSTELLING VAN DE VOLTOOIING VAN DE GRENSOVERSCHRIJDENDE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-12-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.073.840",
"name": "Bayer CropScience",
"role": "acquiring",
"address": "J.E. Mommaertslaan 14, 1831 Diegem (Machelen)",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.529.921",
"name": "Bayer BioScience",
"role": "absorbed",
"address": "Technologiepark 38, 9052 Zwijnaarde",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"772/8",
"772/9",
"772/14"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2011-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige activa en passiva van de overgenomen vennootschappen, waaronder immateri\u00EBle en materi\u00EBle goederen, werkgeverschappen en intellectuele eigendommen, worden overgenomen door de overnemende naamloze vennootschap Bayer CropScience.",
"equity_transferred_eur": 125000000.0,
"accounting_effective_date": "2011-12-31"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience",
"legal_form": "Naamloze vennootschap",
"_kbo_extracted_mismatch": "0474.073.840"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herwig Opsomer",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 december 2011 heeft een buitengewone algemene vergadering van Bayer CropScience (BE) en Bayer BioScience (BE) besloten tot de goedkeuring van een gemeenschappelijk voorstel voor een grensoverschrijdende fusie door overneming. De fusie werd uitgevoerd op 31 december 2011, waarbij de naamloze vennootschap Bayer CropScience de overgenomen vennootschappen Bayer BioScience (BE) en Bayer CropScience B.V. (NL) overnam. De fusie werd goedgekeurd op basis van pre-fusie attesten en verslagen van de commissaris, en voldoet aan de vereisten van het Belgisch Wetboek van Vennootschappen en de Europese",
"co_filed_documents": [
"uitgifte van de akte",
"pre-fusie attest"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}