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Bioxtract

Public Limited Company Active

in

Registration No.
0480174942
Incorporation Date
2003-05-08
Company Type
Public Limited Company
Address
Belgium
Website
www.bioxtract.com/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Bioxtract is a Public Limited Company registered in Belgium under 0480174942, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 8 May 2003 and lists its registered address as Belgium. 1 shareholder is on record for Bioxtract, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Shareholders

1

One shareholder is currently on record for Bioxtract, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing.

The largest of these is TILMAN, holding 99.2% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
TILMAN 99.2% Crossroads Bank for Enterprises (KBO/BCE)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for Bioxtract are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Marc Dubois (appointed 2012-01-01) and Roland Husson both serve as Director. The remaining 3 records shown (Christian Dawir, Jean-Noël Tilman and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Bioxtract sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MD
Marc Dubois ACTIVE

Appointed
2012-01-01
Residence
🇧🇪 Belgium
Occupation
Director

RH
Roland Husson ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

CD
Christian Dawir RESIGNED

Appointed
2023-11-21
Resigned
2029-11-21
Residence
🇧🇪 Belgium
Occupation
Director

JT
Jean-Noël Tilman RESIGNED

Appointed
2023-11-21
Resigned
2029-11-21
Residence
🇧🇪 Belgium
Occupation
Director

YD
Yvan Dierckxsens RESIGNED

Appointed
2023-11-21
Resigned
2029-11-21
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Bioxtract sits 1 level below its ultimate parent, Tilman, registered in Belgium. Immediately above Bioxtract is Tilman, holding 99.2% as filed in Bioxtract's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE).

Ultimate HQ
Tilman
Belgium

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Frequently Asked Questions

Who owns Bioxtract?

One shareholder is currently on record for Bioxtract, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is TILMAN, holding 99.2% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Bioxtract's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Bioxtract is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Bioxtract have on record?

1 shareholder is shown on record for Bioxtract.

What is Bioxtract's company registration number?

Bioxtract's registration number is 0480174942, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Bioxtract still an active company?

Bioxtract's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Bioxtract incorporated?

Bioxtract was incorporated on 8 May 2003, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Bioxtract's registered address?

The registered address on file for Bioxtract is Belgium.

What legal structure is Bioxtract registered as?

Bioxtract is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Bioxtract?

Two of the 5 officer records shown for Bioxtract are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Marc Dubois (appointed 2012-01-01) and Roland Husson both serve as Director. The remaining 3 records shown (Christian Dawir, Jean-Noël Tilman and 1 other) are former appointments that have since been resigned. Management authority at Bioxtract sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bioxtract have a parent company or subsidiaries?

Bioxtract sits 1 level below its ultimate parent, Tilman, registered in Belgium.

Can Zavia monitor changes to Bioxtract's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Bioxtract's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Bioxtract's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Bioxtract's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 3 October 2026.

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