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Moniteur belge — actes
24 actes Évolution du capital · 2
22-09-2021
v3.2
22-09-2021
v3.2
Évolution de l'adresse · 8
27-03-2026
Changement de siège
27-03-2026
Changement de siège
27-03-2026
v3.2
28-11-2024
Changement de siège
28-11-2024
Changement de siège
28-11-2024
v3.2
11-12-2017
v3.2
11-12-2017
Changement de siège
Tous les actes · 24
mis à jour il y a 3 mois
2026
27-03-2026 2 démissionnaires
- Servim sa — Gedelegeerd bestuurder
- Bernard Delwart — Vaste vertegenwoordiger
Détails techniques
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{
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{
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"person": {
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"name": "Biotec sa",
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],
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{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-09",
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{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-12",
"unanimous": true
}
],
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"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2026 Transfert du siège social de Waterloo à Ohain
- Drève du Château, 1 à 1410 Waterloo → chaussée de Louvain, 656 à 1380 Ohain
Détails techniques
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{
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"seat_type": "siege_social",
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"raw": "chauss\u00E9e de Louvain, 656 \u00E0 1380 Ohain",
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"raw": "Dr\u00E8ve du Ch\u00E2teau, 1 \u00E0 1410 Waterloo",
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"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-09",
"unanimous": true
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 27/03/2026 - Annexes du Moniteur belge"
]
}27-03-2026 2 démissionnaires
- Servim sa — Bestuurder
- Bernard Delwart — Représentant permanent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
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"rrn": null,
"name": "Servim sa",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}27-03-2026 Transfert du siège social de Waterloo à Ohain
- Drève du Château, 1 à 1410 Waterloo → chaussée de Louvain, 656 à 1380 Ohain
Notaire:
Nathalie Delwart · Waterloo
Détails techniques
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{
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"seat_type": "siege_social",
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"effective_date": "2025-12-09",
"evidence_quote": "Selon l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire du 09/12/2025, A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le transfert du si\u00E8ge social vers une nouvelle adresse: chauss\u00E9e de Louvain, 656 \u00E0 1380 Ohain",
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"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
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"street_number": "656",
"locality_suffix": null
},
"old_address": {
"raw": "Dr\u00E8ve du Ch\u00E2teau, 1 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve du Ch\u00E2teau",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2026-01-12",
"evidence_quote": "Selon l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire du 12/01/2026, A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte la d\u00E9mission de Servim sa en tant qu\u0027Administrateur et de Bernard Delwart en tant que repr\u00E9sentant permanent de Biotec sa",
"region_changed": false,
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}
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"language": "fr",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0414.938.680",
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Delwart",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Acte de d\u00E9mission de Servim sa et Bernard Delwart",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 09/12/2025",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12/01/2026"
]
}27-03-2026 2 démissionnaires
- Servim sa — Bestuurder
- Bernard Delwart — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Servim sa",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte la d\u00E9mission de Servim sa en tant qu\u0027Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Delwart",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte la d\u00E9mission de Servim sa en tant qu\u0027Administrateur et de Bernard Delwart en tant que repr\u00E9sentant permanent de Biotec sa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
}
}27-03-2026 Transfert du siège social de Waterloo à Ohain
- Drève du Château 1, 1410 Waterloo → Chaussée de Louvain 656, 1380 Ohain
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ohain",
"region": null,
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "656"
},
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"city": "Waterloo",
"region": null,
"street": "Dr\u00E8ve du Ch\u00E2teau",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "1"
},
"effective_date": "2025-12-09",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le transfert du si\u00E8ge social vers une nouvelle adresse: chauss\u00E9e de Louvain, 656 \u00E0 1380 Ohain"
}
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"schema": "v3.2",
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"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
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}
}2025
03-04-2025 3 administrateurs nommés, 2 démissionnaires
- Nathalie Delwart — Bestuurder
- Olivia Delwart — Bestuurder
- Charles-Emmanuel Delwart — Bestuurder
- Jean-Marie Delwart — Bestuurder
- Jean-Marie Delwart — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie Delwart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Marie Delwart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Nathalie Delwart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivia Delwart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Charles-Emmanuel Delwart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC"
}
}03-04-2025 2 administrateurs nommés, 1 démissionnaire, 2 reconduits
- Nathalie Delwart — Bestuurder
- Olivia Delwart — Bestuurder
- Jean-Marie Delwart — Dagelijks bestuur
- Charles-Emmanuel Delwart — Bestuurder
- Bernard Delwart — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Marie Delwart",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-12",
"evidence_quote": "A la suite de ce d\u00E9c\u00E8s il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la fin de ses mandats d\u0027Administrateur et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et pour autant que de besoin, \u00E0 l\u0027unanimit\u00E9 \u00E9galement il est donn\u00E9 d\u00E9charge pour les actes pos\u00E9s en ces qualit\u00E9s.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Delwart",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-12",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvelles administratrices \u00E0 savoir: -Madame Nathalie Delwart"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivia Delwart",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-12",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvelles administratrices \u00E0 savoir: -Madame Olivia Delwart"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Emmanuel Delwart",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-12",
"evidence_quote": "Ces mandats s\u0027ajoutent \u00E0 ceux de Servim (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bemard Delwart) et de Chartes Emmanuel Delwart, lesquels sont \u00E9galement reconduits pour 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Delwart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0414938680",
"name": "SERVIM SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-12",
"evidence_quote": "Ces mandats s\u0027ajoutent \u00E0 ceux de Servim (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bemard Delwart) et de Chartes Emmanuel Delwart, lesquels sont \u00E9galement reconduits pour 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
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"legal_form": "SA"
}
}03-04-2025 9 administrateurs nommés, 1 démissionnaire
- Nathalie Delwart — Gedelegeerd bestuurder
- Charles-Emmanuel Delwart — Gedelegeerd bestuurder
- Olivia Delwart — Gedelegeerd bestuurder
- Nathalie Delwart — Gedelegeerd bestuurder
- Olivia Delwart — Gedelegeerd bestuurder
- Charles-Emmanuel Delwart — Gedelegeerd bestuurder
- Olivia Delwart — Secretaris
- Laurent Chevalier — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-10",
"evidence_quote": "Le Conseil d\u0027Administration a \u00E9t\u00E9 inform\u00E9 du d\u00E9c\u00E8s de Monsieur Jean-Marie Delwart ce 10 mars 2025.",
"decharge_status": null,
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"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 DECIDE \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de nommer trois nouveaux d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, \u00E0 savoir Madame Nathalie Delwart",
"decharge_status": null,
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"kind": "n_years",
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},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Charles-Emmanuel Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 DECIDE \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de nommer trois nouveaux d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, \u00E0 savoir Madame Nathalie Delwart, Monsieur Charles-Emmanuel Delwart",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivia Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 DECIDE \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de nommer trois nouveaux d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, \u00E0 savoir Madame Nathalie Delwart, Monsieur Charles-Emmanuel Delwart et Madame Olivia Delwart",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nathalie Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "Par voie de cons\u00E9quence, \u00E0 dater de ce jour, au sein du Conseil d\u0027Administration, trois administrateurs ont le titre d\u0027\u003C\u003C Administrateur d\u00E9l\u00E9gu\u00E9 \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivia Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "Par voie de cons\u00E9quence, \u00E0 dater de ce jour, au sein du Conseil d\u0027Administration, trois administrateurs ont le titre d\u0027\u003C\u003C Administrateur d\u00E9l\u00E9gu\u00E9 \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Charles-Emmanuel Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "Par voie de cons\u00E9quence, \u00E0 dater de ce jour, au sein du Conseil d\u0027Administration, trois administrateurs ont le titre d\u0027\u003C\u003C Administrateur d\u00E9l\u00E9gu\u00E9 \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Olivia Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-12",
"evidence_quote": "Charles Emmanuel Delwart qui d\u00E9signe comme secr\u00E9taire Olivia Delwart",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Marie Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "il est donn\u00E9 d\u00E9charge pour les actes pos\u00E9s en ces qualit\u00E9s",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Marie Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "il est donn\u00E9 d\u00E9charge pour les actes pos\u00E9s en ces qualit\u00E9s",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Chevalier",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Rawlings Giles",
"address": "1000 Bruxelles, Boulevard de Waterloo 34",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 Me Laurent Chevalier et \u00E0 tout autre avocat, du cabinet Rawlings Giles",
"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": "d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Rawlings Giles",
"address": "1000 Bruxelles, Boulevard de Waterloo 34",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 Me Laurent Chevalier et \u00E0 tout autre avocat, du cabinet Rawlings Giles",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-03",
"filing_date": "2025-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-03-12",
"unanimous": true
},
{
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-03-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"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
}2024
28-11-2024 Transfert du siège social au sein de Waterloo
- Chaussée de Tervuren 198F, bte 1 1410 Waterloo → Drève du Château, 1 Bte 4 1410 WATERLLO
Notaire:
Jean-Marie DELWART · Waterloo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve du Ch\u00E2teau, 1 Bte 4 1410 WATERLLO",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve du Ch\u00E2teau",
"country": "BE",
"postcode": "1410",
"box_number": "4",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Tervuren 198F, bte 1 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": "1",
"street_number": "198F",
"locality_suffix": null
},
"effective_date": "2024-09-20",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le transfert du si\u00E8ge social vers une nouvelle adresse: Dr\u00E8ve du Ch\u00E2teau, 1 Bte 4 1410 WATERLLO.",
"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": "Jean-Marie DELWART",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-28",
"filing_date": "2024-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-20",
"unanimous": true
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Marie DELWART",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 20 septembre 2024"
]
}28-11-2024 Transfert du siège social de Waterloo à WATERLLO
- Chaussée de Tervuren 198F, bte 1 1410 Waterloo → Drève du Château, 1 Bte 4 1410 WATERLLO
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve du Ch\u00E2teau, 1 Bte 4 1410 WATERLLO",
"city": "WATERLLO",
"region": "waals_gewest",
"street": "Dr\u00E8ve du Ch\u00E2teau",
"country": "BE",
"postcode": "1410",
"box_number": "4",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Tervuren 198F, bte 1 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": "F",
"street_number": "198",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-28",
"filing_date": "2024-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-20",
"unanimous": true
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Marie DELWART",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}28-11-2024 2 reconduits
- Charles-Emmanuel Delwart — Directeur
- Jean-Marie Delwart — Directeur
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Charles-Emmanuel Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Marie Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": "fr",
"pub_date": "2024-11-28",
"filing_date": "2024-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2030",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
},
"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
}28-11-2024 Transfert du siège social de Waterloo à WATERLLO
- Chaussée de Tervuren 198F, 1410 Waterloo → Drève du Château 1, 1410 WATERLLO
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "WATERLLO",
"region": null,
"street": "Dr\u00E8ve du Ch\u00E2teau",
"country": "BE",
"postcode": "1410",
"box_number": "4",
"street_number": "1"
},
"old_address": {
"city": "Waterloo",
"region": null,
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": "1",
"street_number": "198F"
},
"effective_date": "2024-09-20",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le transfert du si\u00E8ge social vers une nouvelle adresse: Dr\u00E8ve du Ch\u00E2teau, 1 Bte 4 1410 WATERLLO."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
}
}28-11-2024 2 reconduits
- Delwart Charles-Emmanuel — Bestuurder
- Delwart Jean-Marie — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delwart Charles-Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de reconduire les mandats des Administrateurs suivants, \u00E0 savoir Messieurs Delwart Charles-Emmanuel en tant qu\u0027Administrateur et Delwart Jean-Marie en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et ce, pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Delwart Jean-Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de reconduire les mandats des Administrateurs suivants, \u00E0 savoir Messieurs Delwart Charles-Emmanuel en tant qu\u0027Administrateur et Delwart Jean-Marie en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et ce, pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
}
}28-11-2024 2 administrateurs nommés
- Delwart Charles-Emmanuel — Bestuurder
- Delwart Jean-Marie — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Delwart Charles-Emmanuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Delwart Jean-Marie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC"
}
}2021
22-09-2021 Réduction de capital de 1.879.948 € à 9.540.737 €
- €11.420.685 → €9.540.737
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 9540737,
"delta_eur": -1879948,
"before_eur": 11420685,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "Biotec"
}
}22-09-2021 Réduction de capital de 1.879.948 € à 9.540.737 €
- €11.420.685 → €9.540.737
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 1879948,
"currency": "EUR",
"after_eur": 9540737,
"delta_eur": -1879948,
"before_eur": 11420685,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-12",
"evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire de plein droit le capital \u00E0 concurrence de 1.879.948 ,- euros pour le ramener de 11.420.685,- euros \u00E0 9.540.737 ,- euros, par annulation des 28.275 actions acquises par la soci\u00E9t\u00E9.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
}
}2019
22-07-2019 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "Biotec s.a."
}
}22-07-2019 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
}
}2017
11-12-2017 Transfert du siège social
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
}
}11-12-2017 Établissement du siège social à Waterloo
- Chaussée de Tervuren, 198F Bte 1, 1410 Waterloo
Notaire:
TIBUNAL DE COMMEACE · Bant Wallon
Détails techniques
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Tervuren, 198F Bte 1, 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": "1",
"street_number": "198F",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2017-11-27",
"evidence_quote": "L\u0027adresse compl\u00E8te de la s.a. Biotec est: Chauss\u00E9e de Tervuren, 198F Bte 1, 1410 Waterloo",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "TIBUNAL DE COMMEACE",
"firm_city": null,
"firm_name": null,
"office_city": "Bant Wallon",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-12-01",
"filing_date": "2017-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "notarieel_alleen",
"date": "2017-11-27",
"unanimous": false
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "Biotec s.a.",
"legal_form": "SA"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad - 11/1 1/12/2017 - Annexes du Moniteur belge"
]
}13-06-2017 Fowler démissionne de son mandat d'administrateur
- Fowler — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fowler",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Biotec Inc.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite \u00E0 une omission dans la transcr\u00EDption du PV de l\u0027AG du 10/05/16, mention est faite maintenant de la d\u00E9mission de Biotec Inc. repr\u00E9sent\u00E9e par Monsieur Fowler, administrateur de Biotec Inc."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
}
}13-06-2017 Fowler démissionne de son mandat d'administrateur
- Fowler — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fowler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "Biotec"
}
}2014
03-03-2014 2 administrateurs nommés, 4 reconduits
- Jean-Marie DELWART — Gedelegeerd bestuurder
- Jean-Marie DELWART — Bestuurder
- Jean Marie DELWART — Bestuurder
- Bernard Delwart — Bestuurder
- Charles-Emmanuel DELWART — Bestuurder
- Michael William Fowler — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marie DELWART",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Il sera propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, de reconduire, pour une p\u00E9riode de 6 ans, les mandats d\u0027administrateur confi\u00E9s \u00E0: Monsieur Jean Marie DELWART"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Delwart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Servim",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la S.A. Servim repr\u00E9sent\u00E9e par Monsieur Bernard Delwart, dont le si\u00E8ge social est situ\u00E9 \u00E0 Bruy\u00E8re des Berlus, 9 \u00E0 1472 Vieux Genappe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Emmanuel DELWART",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Charles-Emmanuel DELWART, domicili\u00E9 Square des Nations 22 \u00E0 1000 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael William Fowler",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Biotec inc",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La S.A. Biotec inc, repr\u00E9sent\u00E9e par Monsieur Michael William Fowler, dont le si\u00E8ge soc\u00EDal est situ\u00E9 Ciudad de Panama Rep. Panama, Ave. Justo Arosemena Y Calle 31 n\u00B03-80"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie DELWART",
"address": null,
"birth_date": null
},
"evidence_quote": "Il lui est confi\u00E9 le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie DELWART",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean-Marie DELWART est \u00E9galement nomm\u00E9 aux fonctions de Pr\u00E9sident du Conceil d\u0027Administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
}
}