BIOWANZE
The computed 12-month bankruptcy probability of BIOWANZE is 0.4% (very low). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 20 yrs |
| Board | 16 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 28-02-2025 | volledig | 10-07-2025 | 2025-00273064 |
| 29-02-2024 | volledig | 12-07-2024 | 2024-00251653 |
| 28-02-2023 | volledig | 10-07-2023 | 2023-00226849 |
| 28-02-2022 | volledig | 06-07-2022 | 2022-20183431 |
| 28-02-2021 | volledig | 02-07-2021 | 2021-31700294 |
| 29-02-2020 | volledig | 22-07-2020 | 2020-35300179 |
| 28-02-2019 | volledig | 03-07-2019 | 2019-28800542 |
| 28-02-2018 | volledig | 09-07-2018 | 2018-31200432 |
| 28-02-2017 | volledig | 11-07-2017 | 2017-31000058 |
| 29-02-2016 | volledig | 06-07-2016 | 2016-28900535 |
-
Dr. Uwe BoltersdorfDirectorState Gazette act 25104286 (18-08-2025)Current02-06-2025 → present
2 events
- 18-08-2025 Appointed· Director
- 02-06-2025 Appointed· Director
-
Madame Heike BaumbachDirectorState Gazette act 24131747 (10-09-2024)Current10-09-2024 → present
-
KPMG Réviseurs d'entreprisesAuditorState Gazette act 23100099 (02-08-2023)Current02-08-2023 → present
-
Petra HájkováPouvoirs particuliersState Gazette act 21006541 (18-01-2021)Current18-01-2021 → present
-
Pierre EtienneDirector (executive)State Gazette act 21006541 (18-01-2021)Current18-01-2021 → present
-
Arno KellerPouvoirs particuliersState Gazette act 21006541 (18-01-2021)Current12-11-2019 → present
2 events
- 18-01-2021 Appointed· Pouvoirs particuliers
- 12-11-2019 Appointed· Special power holder
Show 10 more sitting directors
-
Dr. Fritz Georg von GraevenitzDirectorState Gazette act 24131747 (10-09-2024)Current12-11-2019 → present
4 events
- 10-09-2024 Appointed· Director
- 18-01-2021 Appointed· Director
- 12-11-2019 Appointed· Administrator
- 12-11-2019 Appointed· Director
-
Guy PaternosterDirectorState Gazette act 21087486 (22-07-2021)Current12-11-2019 → present
3 events
- 22-07-2021 Appointed· Director
- 18-01-2021 Appointed· Director
- 12-11-2019 Appointed· Administrator
-
Ralf HeckmannPouvoirs particuliersState Gazette act 21006541 (18-01-2021)Current12-11-2019 → present
2 events
- 18-01-2021 Appointed· Pouvoirs particuliers
- 12-11-2019 Appointed· Special power holder
-
André TonneauxDirector (executive)State Gazette act 21006541 (18-01-2021)Current15-09-2016 → present
3 events
- 18-01-2021 Appointed· Director (executive)
- 12-11-2019 Appointed· Director
- 15-09-2016 Appointed· Director (executive)
-
Benjamin MeesPouvoirs particuliersState Gazette act 21006541 (18-01-2021)Current15-09-2016 → present
3 events
- 18-01-2021 Appointed· Pouvoirs particuliers
- 12-11-2019 Appointed· Special power holder
- 15-09-2016 Appointed· Pouvoir particulier
-
Bernhard DahmenPouvoirs particuliersState Gazette act 21006541 (18-01-2021)Current15-09-2016 → present
3 events
- 18-01-2021 Appointed· Pouvoirs particuliers
- 12-11-2019 Appointed· Special power holder
- 15-09-2016 Appointed· Pouvoir particulier
-
Dr. Volker SchäferPouvoirs particuliersState Gazette act 21006541 (18-01-2021)Current15-09-2016 → present
3 events
- 18-01-2021 Appointed· Pouvoirs particuliers
- 12-11-2019 Appointed· Special power holder
- 15-09-2016 Appointed· Pouvoir particulier
-
Francisco AmeglioPouvoirs particuliersState Gazette act 21006541 (18-01-2021)Current15-09-2016 → present
3 events
- 18-01-2021 Appointed· Pouvoirs particuliers
- 12-11-2019 Appointed· Special power holder
- 15-09-2016 Appointed· Pouvoir particulier
-
Heiko LedererPouvoirs particuliersState Gazette act 21006541 (18-01-2021)Current15-09-2016 → present
3 events
- 18-01-2021 Appointed· Pouvoirs particuliers
- 12-11-2019 Appointed· Special power holder
- 15-09-2016 Appointed· Pouvoir particulier
-
Stephan MeederDirectorState Gazette act 21006541 (18-01-2021)Current07-08-2015 → present
5 events
- 10-09-2024 Resigned· Director
- 18-01-2021 Appointed· Director
- 23-07-2020 Appointed· Director
- 12-11-2019 Appointed· Administrator
- 07-08-2015 Appointed· Director
Historic, not recently confirmed (11)
-
Guy PatemosterChairState Gazette act 20072508 (29-06-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 29-06-2020 Appointed· Chair
- 02-08-2016 Appointed· Director
-
Mariana SlovinkovaSpecial power holderState Gazette act 19148041 (12-11-2019)Not recently confirmedlast confirmed in an act from 2019
-
Amo KellerPouvoir particulierState Gazette act 16127579 (15-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Bernhard DahmeriPouvoir particulierState Gazette act 16127579 (15-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Dirk RuytingsDirectorState Gazette act 16127579 (15-09-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 15-09-2016 Appointed· Director
- 02-08-2016 Resigned· Director
-
Guy PatermosterDirectorState Gazette act 16127579 (15-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Mariana SlovinkaPouvoir particulierState Gazette act 16127579 (15-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Rainer WingePouvoir particulierState Gazette act 16127579 (15-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Stephan MeeederDirectorState Gazette act 16127579 (15-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Monsieur Michael FriedmannDirectorState Gazette act 15114161 (07-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
Dr. Lutz GuderjahnDirectorState Gazette act 11181260 (02-12-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (6)
-
Jürgen BöttcherDirectorState Gazette act 21006541 (18-01-2021)Former15-09-2016 → 18-08-2025
6 events
- 18-08-2025 Resigned· Director
- 02-06-2025 Resigned· Director
- 18-01-2021 Appointed· Director
- 29-06-2020 Appointed· Director
- 12-11-2019 Appointed· Director
- 15-09-2016 Appointed· Director (executive)
-
PwC Réviseurs d'entreprises sriAuditorState Gazette act 23100099 (02-08-2023)Former- → 02-08-2023
-
Joachim LutzAdministratorState Gazette act 19148041 (12-11-2019)Former15-09-2016 → 23-07-2020
4 events
- 23-07-2020 Resigned· Director
- 12-11-2019 Appointed· Administrator
- 13-07-2018 Appointed· Director
- 15-09-2016 Appointed· Director
-
Michael FriedmannAdministratorState Gazette act 19148041 (12-11-2019)Former15-09-2016 → 29-06-2020
3 events
- 29-06-2020 Resigned· Director
- 12-11-2019 Appointed· Administrator
- 15-09-2016 Appointed· Director
-
Thomas HubbuchAdministratorState Gazette act 19148041 (12-11-2019)Former02-08-2016 → 29-06-2020
4 events
- 29-06-2020 Resigned· Director
- 12-11-2019 Appointed· Administrator
- 15-09-2016 Appointed· Director
- 02-08-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ann Smolders Commissaire |
- | - → 23-07-2020 |
Show 2 earlier auditors
| Griet Helsen Commissaire |
- | 23-07-2020 → 23-07-2020 |
| PricewaterhouseCoopers Commissaire succeeded by Griet Helsen in 2020 |
- | 07-08-2015 → 23-07-2020 |
| NACE primary | Vervaardiging van geraffineerde aardolieproducten en van producten uit fossiele brandstoffen(19200) |
| Legal form | Public limited company(014) |
| Incorporation | 24-07-2006 |
| Status | Active |
| Postal code | 4520 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 61072A0255/00P006 | Wallonia | 1,040 m² | 1 · 120 m² | 7.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 30 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-08-2025 1 director appointed, 1 resigning
- Dr. Uwe Boltersdorf, Bestuurder
- Jürgen Böttcher, Bestuurder
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- Dr. Uwe Boltersdorf, Bestuurder
- Mr. Jürgen Böttcher, Bestuurder
Technical details
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}10-09-2024 2 directors appointed, 1 resigning
- Dr. Fritz Georg von Graevenitz, Bestuurder
- Madame Heike Baumbach, Bestuurder
- Dr. Stephan Meeder, Bestuurder
Technical details
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}23-11-2023 Articles of association amended
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}02-08-2023 1 director appointed, 1 resigning
- KPMG Réviseurs d'entreprises, Auditor
- PwC Réviseurs d'entreprises sri, Auditor
Technical details
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}22-07-2021 2 directors appointed
- Guy Paternoster, Bestuurder
- PricewaterhouseCoopers, Commissaire
Technical details
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}18-01-2021 14 directors appointed
- Guy Paternoster, Bestuurder
- Stephan Meeder, Bestuurder
- Jürgen Böttcher, Bestuurder
- Fritz Georg von Graevenitz, Bestuurder
- André Tonneaux, Directeur
- Pierre Etienne, Directeur
- Benjamin Mees, Pouvoirs particuliers
- Heiko Lederer, Pouvoirs particuliers
Technical details
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}23-07-2020 2 directors appointed, 2 resigning
- Dr. Stephan Meeder, Bestuurder
- Griet Helsen, Commissaire
- Joachim Lutz, Bestuurder
- Ann Smolders, Commissaire
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}29-06-2020 Transaction in capital or shares
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}29-06-2020 1 director appointed, 2 resigning
- Jürgen Böttcher, Bestuurder
- Thomas Hubbuch, Bestuurder
- Michael Friedmann, Bestuurder
Technical details
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}12-11-2019 16 directors appointed
- Thomas Hubbuch, Administrator
- Guy Paternoster, Administrator
- Joachim Lutz, Administrator
- Stephan Meeder, Administrator
- Michael Friedmann, Administrator
- Fritz Georg von Graevenitz, Administrator
- André Tonneaux, Director
- Jürgen Böttcher, Director
Technical details
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}12-11-2019 Dr. Fritz Georg von Graevenitz appointed as director
- Dr. Fritz Georg von Graevenitz, Bestuurder
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- Joachim Lutz, Bestuurder
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- Thomas Hubbuch, Bestuurder
- Dirk Ruytings, Bestuurder
- Guy Patermoster, Bestuurder
- Joachim Lutz, Bestuurder
- Stephan Meeeder, Bestuurder
- Michael Friedmann, Bestuurder
- André Tonneaux, Directeur
- Jürgen Böttcher, Directeur
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- Thomas Hubbuch, Bestuurder
- Guy Patemoster, Bestuurder
- Dirk Ruytings, Bestuurder
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}07-08-2015 3 directors appointed, 1 resigning
- Dr. Stephan Meeder, Bestuurder
- Monsieur Michael Friedmann, Bestuurder
- PricewaterhouseCoopers, Commissaire
- Dr. Marten Keil, Bestuurder
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}02-12-2011 Dr. Lutz Guderjahn appointed as director
- Dr. Lutz Guderjahn, Bestuurder
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}16-03-2011 Capital increase of €1,000,000 to €30,686,000
- €29.686.000 → €30.686.000
- Inbreng in geld · Apport en numéraire
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}| Legal nameNL | BIOWANZE |