BIOSTOOM BERINGEN
La probabilité de faillite calculée de BIOSTOOM BERINGEN sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2017 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 | 8 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00116820 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00102800 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00090264 |
| 31-12-2022 | volledig | 12-05-2023 | 2023-00089478 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20046803 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14600026 |
| 31-12-2019 | volledig | 20-05-2020 | 2020-12700154 |
| 31-12-2018 | volledig | 20-05-2019 | 2019-14000140 |
-
BIONERGAPersonne moraleAdministrateur délégué· repr. perm.: Philip PeetersActe Moniteur 20006566 (10-01-2020)Actif23-12-2019 → auj.
2 événements
- 10-01-2020 Nommé· Administrateur délégué
- 23-12-2019 Nommé· Administrateur délégué
-
Bionerga nvPersonne moraleAdministrateur· repr. perm.: Philip PeetersActe Moniteur 19021633 (11-02-2019)Actif28-11-2018 → auj.
Anciens dirigeants (4)
-
BIOSTOOM OOSTENDE NVPersonne moraleAdministrateur· repr. perm.: PEETERS PhilipActe Moniteur 20006566 (10-01-2020)Ancien— → 10-01-2020
-
Nubema nvPersonne moraleAdministrateur· repr. perm.: Peter JansActe Moniteur 19021633 (11-02-2019)Ancien28-11-2018 → 10-01-2020
2 événements
- 10-01-2020 Démission· Administrateur
- 28-11-2018 Nommé· Administrateur
-
Ancien— → 28-11-2018
-
Ancien— → 28-11-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Bedrijfsrevisoren bvActif Commissaire · représenté par Gert Maris |
— | 22-04-2024 → auj. |
| PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvbaActif Commissaire · représenté par Ingrid Vosch |
— | 20-04-2021 → auj. |
| NACE primaire | 38220 |
| Forme juridique | SA(014) |
| Date de constitution | 19-07-2017 |
| Status | Actif |
| Code postal | 3500 |
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. |
|---|---|---|---|---|
| 71049A1082/00A000 | Flandre | 6,2 ha | 1 · 1,1 ha | 22,0 m · 2 ét. |
| 71327G0703/00A000 | Flandre | 3 046 m² | 1 · 1 282 m² | 10,5 m |
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.
04-12-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NV"
}
}04-12-2025 4 administrateurs nommés
- BDO Bedrijfsrevisoren BV — Commissaris
- Gert Maris — Vaste vertegenwoordiger
- Sebastiaan Gysemberg — Vaste vertegenwoordiger
- Sofie Donneaux — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sebastiaan Gysemberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sofie Donneaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-04",
"filing_date": "2025-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.742.850",
"name_full": "Biostoom Beringen",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Donneaux",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-08-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NV"
}
}04-08-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jelle VAN DER WEIJ",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-04",
"filing_date": "2025-07-25",
"act_kind_objet": "Fusie door overneming van het vermogen van de naamloze vennootschap Zonnedakendelen 1 door de naamloze vennootschap Biostoom Beringen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van voormelde akte"
],
"shareholders_after": [],
"share_classes_after": []
}04-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Yves CLERCX",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-04",
"filing_date": "2025-07-25",
"act_kind_objet": "Fusie door overneming van het vermogen van de naamloze vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Verzaking van de vereiste tot de terbeschikkingstelling van tussentijdse cijfers over de stand van het vermogen die niet meer dan drie maanden v\u00F3\u00F3r de datum van het fusievoorstel zijn afgesloten.",
"articles": [
"12:51, \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0678.742.850",
"name": "BIOSTOOM BERINGEN",
"role": "acquiring",
"address": "3500 Hasselt, Herkenrodesingel 14",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ZONNEDAKENDELEN 1",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:13",
"12:32"
],
"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": "De naamloze vennootschap ZONNEDAKENDELEN 1, als gevolg van ontbinding zonder vereffening, overdraagt haar gehele vermogen, zowel de rechten als verplichtingen, naar de naamloze vennootschap BIOSTOOM BERINGEN.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves CLERCX",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap BIOSTOOM BERINGEN heeft een fusie door overneming aangekondigd met de naamloze vennootschap ZONNEDAKENDELEN 1. De overnemende vennootschap zal het gehele vermogen van de over te nemen vennootschap overnemen, die hiermee zonder vereffening ophoudt te bestaan. De fusie wordt geregeld volgens de artikelen 12:7, 12:50 en 12:13 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [
"uitgifte van voormelde akte"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-10-2024 Gert Maris nommé commissaire
- Gert Maris — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-22",
"evidence_quote": "De aandeelhouder benoemt BDO Bedrijfsrevisoren BV, vertegenwoordig door dhr. Gert Maris, kantoor houdende te Maastrichtersteenweg 141, 3500 Hasselt, tot commissaris voor een periode van 3 boekjaren, ingaand op heden en eindigend na de jaarvergadering die over de jaarrekening van het derde boekjaar b"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NV"
}
}07-10-2024 1 administrateur nommé, 1 démissionnaire
- Gert Maris — Commissaris
- Ingrid Vosch — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ingrid Vosch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De termijn van het mandaat van Moore Audit BV, vertegenwoordigd door Ingrid Vosch, is verstreken.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": "Maastrichtersteenweg 141, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": "Maastrichtersteenweg 141, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-26",
"evidence_quote": "De aandeelhouder benoemt BDO Bedrijfsrevisoren BV, vertegenwoordigd door dhr. Gert Maris, kantoor houdende te Maastrichtersteenweg 141, 3500 Hasselt, tot commissaris voor een periode van 3 boekjaren, ingaand op heden en eindigend na de jaarvergadering die over de jaarrekening van het derde boekjaar ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Gert Maris",
"rep_rotation_old_rep": "Ingrid Vosch",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ingrid Vosch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": "Maastrichtersteenweg 141, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": "Maastrichtersteenweg 141, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Philip Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bionerga nv",
"address": null,
"country": null,
"legal_form": "nv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-07",
"filing_date": "2024-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.742.850",
"name_full": "Biostoom Beringen",
"legal_form": "naamloze vennootschap"
},
"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": [],
"corrected_publication_numac": null
}16-04-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Jelle van der Weij",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-16",
"filing_date": "2024-04-05",
"act_kind_objet": "Inbreng van een bedrijfstak"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "BIONERGA",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0678.742.850",
"name": "BIOSTOOM BERINGEN",
"role": "recipient",
"address": "3500 Hasselt, Herkenrodesingel 14",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93"
],
"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": "De overdragende vennootschap BIONERGA draagt de in het Voorstel beschreven bedrijfstak over aan de naamloze vennootschap BIOSTOOM BERINGEN.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ondernemingsrechtbank",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap BIOSTOOM BERINGEN heeft goedgekeurd dat de naamloze vennootschap BIONERGA een bedrijfstak overdraagt aan BIOSTOOM BERINGEN. De juridische inwerkingtreding van deze overdracht vindt plaats op 1 juli 2024.",
"co_filed_documents": [
"uitgifte van voormelde akte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}23-06-2023 Transfert du siège social vers Hasselt
- Herkenrodesingel 14 te 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Herkenrodesingel 14 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur besluit unaniem tot verplaatsing van de zetel van de Vennootschap naar Herkenrodesingel 14 te 3500 Hasselt.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-04-20",
"unanimous": null
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "Biostoom Beringen",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Donneaux",
"org_rep_person_name": null,
"person_role_at_subject": "volmachtdrager"
},
"co_filed_documents": []
}23-06-2023 Transfert du siège social de BERINGEN à Hasselt
- INDUSTRIEWEG 150, 3583 BERINGEN → Herkenrodesingel 14, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "BERINGEN",
"region": null,
"street": "INDUSTRIEWEG",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "150"
},
"effective_date": "2023-03-06",
"evidence_quote": "De Raad van Bestuur besluit unaniem tot verplaatsing van de zetel van de Vennootschap naar Herkenrodesingel 14 te 3500 Hasselt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NV"
}
}06-08-2021 Ingrid Vosch reconduit comme commissaire
- Ingrid Vosch — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ingrid Vosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-20",
"evidence_quote": "De aandeelhouder herbenoemt PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba met maatschappelijke zetel te 1780 Wemmel, Koning Albert I-laan 64, vertegenwoordigd door mevrouw Ingrid Vosch, kantoor houdende te 3910 Neerpelt, Toekomstlaan 1, tot commissaris voor een periode van 3 boekj"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NV"
}
}10-01-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "BIONERGA",
"quote": "beslist vervolgens aan te duiden als afgevaardigd bestuurder: de naamloze vennootschap BIONERGA, met zetel te 3630 Maasmechelen, Kringloopstraat 1, met als vaste vertegenwoordiger de heer Philip Peeters.",
"excluded_powers": null
}
]
}
}10-01-2020 1 administrateur nommé, 2 démissionnaires
- Philip Peeters — Gedelegeerd bestuurder
- JANS Peter — Bestuurder
- PEETERS Philip — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANS Peter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NUBEMA NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ontslag huidige bestuurders: *NUBEMA NV, met als vaste vertegenwoordiger de heer JANS Peter;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Philip",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BIOSTOOM OOSTENDE NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ontslag huidige bestuurders: *BIOSTOOM OOSTENDE NV, met als vaste vertegenwoordiger de heer PEETERS Philip;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BIONERGA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist vervolgens aan te duiden als afgevaardigd bestuurder: de naamloze vennootschap BIONERGA, met zetel te 3630 Maasmechelen, Kringloopstraat 1, met als vaste vertegenwoordiger de heer Philip Peeters."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NV"
}
}11-02-2019 2 administrateurs nommés, 2 démissionnaires
- Peter Jans — Bestuurder
- Philip Peeters — Bestuurder
- Rcelof de Bree — Bestuurder
- Frans van der Harst — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rcelof de Bree",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-28",
"evidence_quote": "De aandeelhouders nemen kennis. van het ontslag van de volgende bestuurders klasse B, zoals aangeboden aan de Vennootschap, met ingang vanaf 28 november 2018: (i) de heer Rcelof de Bree;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans van der Harst",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-28",
"evidence_quote": "De aandeelhouders nemen kennis. van het ontslag van de volgende bestuurders klasse B, zoals aangeboden aan de Vennootschap, met ingang vanaf 28 november 2018: (ii) de heer Frans van der Harst"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Jans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nubema NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-28",
"evidence_quote": "De aandeelhouders beslissen om volgende personen te benoemen tot klasse B bestuurders van Vennootschap met ingang vanaf 28 november 2018: (i) Nubema NV, met als vaste vertegenwoordiger de heer Peter Jans;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bionerga NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-28",
"evidence_quote": "De aandeelhouders beslissen om volgende personen te benoemen tot klasse B bestuurders van Vennootschap met ingang vanaf 28 november 2018: (ii) Bionerga NV, met als vaste vertegenwoordiger de heer Philip Peeters."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NV"
}
}25-07-2017 Constitution d'une société (NV)
Détails techniques
{
"kind": "oprichting",
"seat": "Industrieweg 150, 3583 Beringen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0678.689.501",
"name": "BIOSTOOM BELGI\u00CB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0678.689.501",
"holder_org_name": "BIOSTOOM BELGI\u00CB",
"contribution_type": "cash",
"amount_paid_in_eur": 4995000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 999,
"amount_subscribed_eur": 4995000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0886.164.383",
"name": "RENOVIUS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0886.164.383",
"holder_org_name": "RENOVIUS",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000000,
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2017-07-19",
"post_incorporation_mandates": []
}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 | BIOSTOOM BERINGEN |