BIOBEST GROUP
La probabilité de faillite calculée de BIOBEST GROUP sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2007 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 18 ans |
| Direction | 1 |
| Sites | 2 |
| Publications | 22 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00211022 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00305584 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00152691 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20241566 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27400129 |
| 31-12-2019 | volledig | 10-08-2020 | 2020-40500066 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18300178 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27100282 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23900530 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-35300528 |
-
Actif29-05-2026 → auj.
| NACE primaire | Agriculture(01480) |
| Forme juridique | SA(014) |
| Date de constitution | 05-12-2007 |
| Status | Actif |
| Code postal | 2260 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 13039C0173/00M000 | Flandre | 5,7 ha | 1 · 1,3 ha | 8,1 m · 2 ét. |
| 13302D0804/00Y000 | Flandre | 2,2 ha | 1 · 6 277 m² | 54,1 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
28-07-2026 General meeting · Officer reappointment · Permanent representative · Mandate compensation
- Publication: 28/07/2026 · BIOBEST GROUP
- Filing: 17/07/2026 · BIOBEST GROUP
- General meeting: 29/05/2026 · BIOBEST GROUP
- Officer reappointment: role: bestuurder, term: tot de datum van de jaarlijkse algemene vergadering van aandeelhouders die over het boekjaar 2026 zal beslissen, start_date: 2026-01-01 · Aurica BV
- Permanent representative · Christian Van Osselaer
- Mandate compensation: EUR 1.000,00 per maand excl. BTW · Aurica BV
- Officer reappointment: role: bestuurder, term: tot de datum van de gewone algemene vergadering van aandeelhouders die over het boekjaar 2029 zal beslissen, start_date: 2026-05-29 · Alexi Gantelme
- Mandate compensation: onbezoldigd · Alexi Gantelme
Détails techniques
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}25-06-2025 ZEMPAR PARTICIPAÇOES LTDA nommé onafhankelijk bestuurder
- ZEMPAR PARTICIPAÇOES LTDA, Onafhankelijk bestuurder
Détails techniques
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}07-01-2025 Modification des statuts
Détails techniques
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}10-12-2024 1 administrateur nommé, 1 démissionnaire
- Tikehau Investment Manager SAS, Bestuurder
- Hélène Henry-Prince, Bestuurder
Détails techniques
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}22-11-2024 EY Bedrijfsrevisoren BV nommé auditor
- EY Bedrijfsrevisoren BV, Auditor
Détails techniques
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}29-01-2024 Modification des statuts
Détails techniques
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}12-10-2023 Jean-Marc Vandoorne-Feys nommé administrateur délégué
- Jean-Marc Vandoorne-Feys, Gedelegeerd bestuurder
Détails techniques
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}07-09-2023 2 administrateurs nommés
- Jean-Marc Vandoorne-Feys, Gedelegeerd bestuurder
- Herman Wielfaert, Bestuurder
Détails techniques
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}13-04-2023 Modification des statuts
Détails techniques
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}22-04-2022 2 administrateurs nommés, 2 démissionnaires
- G. Waucquez, Bestuurder
- Dhr. Thierry Chignon, Bestuurder
- G. Waucquez, Bestuurder
- Dhr. Thierry Chignon, Bestuurder
Détails techniques
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}02-03-2022 Modification des statuts
Détails techniques
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}19-07-2021 1 administrateur nommé, 1 démissionnaire
- RSM Bedrijfsrevisoren CVBA, Commissaris
- Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren, Commissaris
Détails techniques
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}16-07-2021 1 administrateur nommé, 1 démissionnaire
- RSM Bedrijfsrevisoren CVBA, Commissaris
- Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren, Commissaris
Détails techniques
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}09-10-2020 2 administrateurs nommés, 1 démissionnaire
- Thibaut Hofman, Bestuurder
- Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren, Commissaris
- Philippe André Eugéne Bodson, Bestuurder
Détails techniques
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}08-07-2019 2 administrateurs nommés, 2 démissionnaires
- Freshwater Bay Management BVBA, Bestuurder
- Mérieux Participations 3 S.L.P., Bestuurder
- H&H Capital Management BVBA, Bestuurder
- Mérieux Développement SAS, Bestuurder
Détails techniques
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}26-09-2018 Augmentation de capital de 6.295.420,78 € à 16.295.519,28 €
- €10.000.098,50 → €16.295.519,28
- Inbreng in geld · Apport en numéraire
Détails techniques
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}21-09-2018 5 administrateurs nommés
- Jean-Marc Vandoorne-Feys, Ceo
- Kristof Truyens, Chro
- Karel Bolckmans, Coo
- Marc Mertens, Cso
- Erik Vanderhaegen, Cfo
Détails techniques
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}03-08-2018 2 administrateurs nommés
- Thierry Chignon, Bestuurder
- Jean-Marc Vandoorne-Feys, Gedelegeerd bestuurder
Détails techniques
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}21-12-2017 Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren nommé auditor
- Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren, Auditor
Détails techniques
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}28-07-2017 Publication au Moniteur belge, Divers
Détails techniques
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"act_kind_objet": "FUSIE DOOR OVERNEMING (artikel 671 van het Wetboek van"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Naamloze Vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Naamloze Vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergadering heeft afstand genomen van het opstellen van het verslag van de raad van bestuur, het verslag van de commissaris en de mededeling van belangrijke vermogenswijziging.",
"articles": [
"694",
"695",
"696"
]
},
"restructuring": {
"parties": [
{
"kbo": "0893.948.337",
"name": "BIOBEST BELGIUM",
"role": "acquiring",
"address": "2260 Westerlo, Ilse Velden, 18.",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0432.575.854",
"name": "BIOBEST",
"role": "absorbed",
"address": "2250 Westerlo, Ilse Velden, 18",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 45.4908,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"671",
"693",
"694",
"695",
"696",
"602",
"560",
"621",
"622",
"625"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-01-01",
"exchange_ratio_text": "45,4908 nieuwe aandelen van de overnemende vennootschap voor \u00E9\u00E9n (1) aandeel van de overgenomen vennootschap",
"new_shares_issued_n": 878564,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief activa en passiva, van de naamloze vennootschap \u0027BIOBEST\u0027 is overgedragen naar \u0027BIOBEST BELGIUM\u0027. Dit omvat de netto boekwaarde van het vermogen, inclusief buitenbalans rechten en verplichtingen.",
"equity_transferred_eur": 7666952.47,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST BELGIUM",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mazars Bedrijfsrevisoren CVBA",
"person_name": null,
"org_rep_person_name": "Peter Lenoir"
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap \u0027BIOBEST BELGIUM\u0027 heeft op 30 juni 2017 besloten tot fusie door overneming van de naamloze vennootschap \u0027BIOBEST\u0027 overeenkomstig artikel 671 van het Wetboek van Vennootschappen. Het gehele vermogen van \u0027BIOBEST\u0027 is overgedragen naar \u0027BIOBEST BELGIUM\u0027, die daarmee haar kapitaal verhoogd tot \u20AC6.295.420,78 door uitgifte van 878.564 nieuwe aandelen zonder nominale waarde. De aandeelhouders van \u0027BIOBEST\u0027 ontvangen 45,4908 nieuwe aandelen per aandeel. De naam van de vennootschap is gewijzigd in \u0027BIOBEST GROUP\u0027.",
"co_filed_documents": [
"expeditie van de akte fusie door overneming",
"vijf volmachten",
"verslagen van de commissaris en de raad van bestuur inzake inbreng in natura",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2017 MAZARS Réviseurs d'Entreprises - Bedrijfsrevisoren nommé commissaire
- MAZARS Réviseurs d'Entreprises - Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MAZARS R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST BELGIUM NV"
}
}26-05-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-05-26",
"filing_date": "2017-05-15",
"act_kind_objet": "FUSIEVOORSTEL DOOR DE RAAD VAN BESTUUR VAN BIOBEST BELGIUM"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0893.948.337",
"name": "BIOBEST BELGIUM NV",
"role": "acquiring",
"address": "Ilse Velden 18, 2260 Westerlo",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0432.575.854",
"name": "BIOBEST NV",
"role": "absorbed",
"address": "Ilse Velden 18, 2260 Westerlo",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0817,
"legal_articles": [
"12:7",
"12:50",
"671",
"693",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "1 aandeel per 12,24 aandelen",
"new_shares_issued_n": 878564,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap (BIOBEST NV) wordt overgedragen aan de overnemende vennootschap (BIOBEST BELGIUM NV). Dit omvat zowel roerende als onroerende goederen, financi\u00EBle instrumenten en activa in het kader van de biologische bestrijding van gewassen.",
"equity_transferred_eur": 7666952.0,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST BELGIUM NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0432.575.854",
"org_name": "JM Vandoorne BVBA",
"person_name": null,
"org_rep_person_name": "Jean-Marc Vandoorme-Feys"
},
"summary_narrative": "De Raad van Bestuur van BIOBEST BELGIUM NV en BIOBEST NV hebben een fusievoorstel goedgekeurd voor een fusie door overneming van BIOBEST NV door BIOBEST BELGIUM NV. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2016, met retroactieve werking vanaf 1 januari 2017. De aandeelhouders van BIOBEST NV zullen in ruil voor hun aandelen 878.564 nieuwe aandelen in BIOBEST BELGIUM NV ontvangen, met een ruilverhouding van 1 aandeel per 12,24 aandelen. De fusie zal worden uitgevoerd op basis van de artikelen 671 en 693 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | BIOBEST GROUP |