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Complete company report
Generated 21-08-2026
Active BE 0451.906.964Public limited company

BIO MINERALS

Zenderstraat 12 ·9070 Destelbergen, Belgium· 32 yrs active
Sector: Vervaardiging van overige farmaceutische producten (21209)
Conclusion Checked

The computed 12-month bankruptcy probability of BIO MINERALS is 0.4% (very low). The company has been active since 1994 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.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Board 8
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1994, 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 10-09-2025 2025-00489414
31-12-2023 verkort 12-07-2024 2024-00244906
31-12-2022 verkort 21-11-2023 2023-00514879
31-12-2021 verkort 26-12-2022 2022-20548026
31-12-2020 verkort 27-10-2021 2021-75300363
31-12-2019 verkort 23-10-2020 2020-63300258
31-12-2018 verkort 10-09-2019 2019-64300296
31-12-2017 verkort 07-09-2018 2018-62600169
31-12-2016 verkort 03-11-2017 2017-69300410
31-12-2015 verkort 27-09-2016 2016-63700052
Directors & mandates 18 directors
Current directors & mandates
  • FAGRON
    Director
    State Gazette act 24162838 (18-11-2024)
    Current
    18-11-2024 → present
  • INNOVI
    Director
    State Gazette act 24162838 (18-11-2024)
    Current
    18-11-2024 → present
  • PLANT
    Director
    State Gazette act 24162838 (18-11-2024)
    Current
    18-11-2024 → present
  • WHEATLAND
    Director
    State Gazette act 24162838 (18-11-2024)
    Current
    18-11-2024 → present
    2 events
    • 18-11-2024 Appointed· Director
    • 18-11-2024 Appointed· Managing director
  • Peter De Sutter
    Director
    State Gazette act 22059031 (13-05-2022)
    Current
    13-05-2022 → present
  • Gerard Wirtz
    Managing director
    State Gazette act 22059031 (13-05-2022)
    Current
    03-10-2019 → present
    7 events
    • 13-05-2022 Appointed· Managing director
    • 03-10-2019 Appointed· Managing director
    • 08-04-2015 Resigned· Director
    • 11-03-2015 Appointed· Director
    • 11-03-2015 Resigned· Director
    • 11-03-2015 Appointed· Afgevaardigd bestuurder
    • 11-03-2015 Appointed· Algemeen directeur
Show 2 more sitting directors
  • Martinus Wirtz
    Director
    State Gazette act 22059031 (13-05-2022)
    Current
    03-10-2019 → present
    4 events
    • 13-05-2022 Appointed· Director
    • 03-10-2019 Appointed· Director
    • 08-04-2015 Resigned· Director
    • 11-03-2015 Appointed· Director
  • Hugo Van Hoof
    Director
    State Gazette act 22059031 (13-05-2022)
    Current
    11-03-2015 → present
    3 events
    • 13-05-2022 Appointed· Director
    • 03-10-2019 Appointed· Director
    • 11-03-2015 Appointed· Director
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Fagron NVLegal entity
    Director
    State Gazette act 20057198 (13-05-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 13-05-2020 Resigned· Director
    • 13-05-2020 Appointed· Director
  • Fagron Belgium NVLegal entity
    Director
    State Gazette act 18081751 (25-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 25-05-2018 Resigned· Director
    • 25-05-2018 Appointed· Director
  • Wheatland NVLegal entity
    Afgevaardigd bestuurder
    State Gazette act 16176402 (27-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    3 events
    • 27-12-2016 Appointed· Afgevaardigd bestuurder
    • 04-01-2016 Appointed· Afgevaardigd bestuurder
    • 08-04-2015 Appointed· Afgevaardigd bestuurder
  • Innovi NVLegal entity
    Director
    State Gazette act 16000483 (04-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 04-01-2016 Appointed· Director
    • 11-03-2015 Appointed· Afgevaardigd bestuurder
  • Plant NVLegal entity
    Director
    State Gazette act 15050804 (08-04-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Johan Heirbrandt
    Director
    State Gazette act 15037840 (11-03-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 11-03-2015 Resigned· Director
    • 11-03-2015 Appointed· Director
  • Míchael Hillaert
    Director
    State Gazette act 15037840 (11-03-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (3)
  • Pomo NVLegal entity
    Director
    State Gazette act 16000483 (04-01-2016)
    Former
    - → 04-01-2016
  • Creafund Management NVLegal entity
    Director
    State Gazette act 15050804 (08-04-2015)
    Former
    - → 08-04-2015
  • Filip Hoornaert
    Director
    State Gazette act 15037840 (11-03-2015)
    Former
    - → 11-03-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
C. Rombaut BedrijfsrevisorenCurrent
Statutory auditor
 - 18-11-2024 → present
Show 3 earlier auditors
Burgelman, Van den Abbeele & Co
Statutory auditor
succeeded by Carl Rombaut in 2019
 - 25-05-2018 → 03-10-2019
Carl Rombaut
Statutory auditor
succeeded by C. Rombaut Bedrijfsrevisoren in 2024
 - 03-10-2019 → 18-11-2024
Luc Van den Abbeele
Statutory auditor
succeeded by Burgelman, Van den Abbeele & Co in 2018
 - 11-03-2015 → 25-05-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Vervaardiging van overige farmaceutische producten(21209)
Legal form Public limited company(014)
Incorporation24-01-1994
StatusActive
Postal code9070
Establishment units 1 location
BIO MINERALS
Zenderstraat 10, 9070 Destelbergenvervaardiging van flesvoeding voor zuigelingen.
since 19942.065.627.173
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44013A0687/00X000 Flanders 1.5 ha 2 · 6,063 m² 10.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
10-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
18-11-2024
State Gazette act Director changes
v3.2
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
04-03-2024
State Gazette act Statutes amendment
v3.2
2023
21-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
26-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
13-05-2022
State Gazette act Director changes
v3.2
08-03-2022
State Gazette act Statutes amendment
v3.2
2021
27-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
23-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
13-05-2020
State Gazette act Director changes
v3.2
2019
03-10-2019
State Gazette act Director changes
v3.2
10-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
07-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
25-05-2018
State Gazette act Director changes
v3.2
2017
03-11-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
27-12-2016
State Gazette act Director changes
v3.2
14-11-2016
State Gazette act Capital & shares
v3.2
27-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
04-01-2016
State Gazette act Director changes
v3.2
2015
23-12-2015
State Gazette act Statutes amendment
v3.2
08-04-2015
State Gazette act Director changes
v3.2
08-04-2015
State Gazette act Director changes
v3.2
11-03-2015
State Gazette act Director changes
v3.2
2014
22-12-2014
State Gazette act Capital & shares
v3.2
Belgian State Gazette reading coverage 0 of 18 acts read

We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 15 acts
Capital history · 2
14-11-2016
v3.2
22-12-2014
v3.2
All acts · 15 updated 1 year ago
2024
18-11-2024 6 directors appointed Director changes
  • WHEATLAND, Bestuurder
  • INNOVI, Bestuurder
  • PLANT, Bestuurder
  • FAGRON, Bestuurder
  • C. Rombaut Bedrijfsrevisoren, Commissaris
  • WHEATLAND, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "INNOVI",
        "address": null,
        "birth_date": null
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    },
    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "PLANT",
        "address": null,
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    },
    {
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "address": null,
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    },
    {
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04-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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}
2022
13-05-2022 5 directors appointed Director changes
  • Gerard Wirtz, Gedelegeerd bestuurder
  • Hugo Van Hoof, Bestuurder
  • Martinus Wirtz, Bestuurder
  • Peter De Sutter, Bestuurder
  • Carl Rombaut, Commissaris
Summary: v3.2
Technical details 
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Van Hoof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Martinus Wirtz",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Peter De Sutter",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
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  ],
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  "subject_company": {
    "kbo": "0451.906.964",
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08-03-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  }
}
2020
13-05-2020 1 director appointed, 1 resigning Director changes
  • Fagron NV, Bestuurder
  • Fagron NV, Bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_out",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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  ],
  "schema": "v3.2",
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2019
03-10-2019 4 directors appointed Director changes
  • Gerard Wirtz, Gedelegeerd bestuurder
  • Hugo Van Hoof, Bestuurder
  • Martinus Wirtz, Bestuurder
  • Carl Rombaut, Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
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      }
    },
    {
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      "role": "bestuurder",
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        "rrn": null,
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2018
25-05-2018 2 directors appointed, 1 resigning Director changes
  • Fagron Belgium NV, Bestuurder
  • Burgelman, Van den Abbeele & Co, Commissaris
  • Fagron Belgium NV, Bestuurder
Summary: v3.2
Technical details 
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        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fagron Belgium NV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
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2016
27-12-2016 Wheatland NV appointed as afgevaardigd bestuurder Director changes
  • Wheatland NV, Afgevaardigd bestuurder
Summary: v3.2
Technical details 
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14-11-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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04-01-2016 2 directors appointed, 1 resigning Director changes
  • Innovi NV, Bestuurder
  • Wheatland NV, Afgevaardigd bestuurder
  • Pomo NV, Bestuurder
Summary: v3.2
Technical details 
{
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    },
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2015
23-12-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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08-04-2015 2 directors appointed, 3 resigning Director changes
  • Plant NV, Bestuurder
  • Wheatland NV, Afgevaardigd bestuurder
  • Creafund Management NV, Bestuurder
  • Martinus Wirtz, Bestuurder
  • Gerard Wirtz, Bestuurder
Summary: v3.2
Technical details 
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    },
    {
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      }
    },
    {
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  "schema": "v3.2",
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08-04-2015 2 directors appointed, 3 resigning Director changes
  • Plant NV, Bestuurder
  • Wheatland NV, Afgevaardigd bestuurder
  • Creafund Management NV, Bestuurder
  • Martinus Wirtz, Bestuurder
  • Gerard Wirtz, Bestuurder
Summary: v3.2
Technical details 
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      "person": {
        "rrn": null,
        "name": "Wheatland NV",
        "address": null,
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11-03-2015 9 directors appointed, 3 resigning Director changes
  • Johan Heirbrandt, Bestuurder
  • Míchael Hillaert, Bestuurder
  • Hugo Van Hoof, Bestuurder
  • Gerard Wirtz, Bestuurder
  • Martinus Wirtz, Bestuurder
  • Innovi NV, Afgevaardigd bestuurder
  • Gerard Wirtz, Afgevaardigd bestuurder
  • Gerard Wirtz, Algemeen directeur
Summary: v3.2
Technical details 
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        "rrn": null,
        "name": "Innovi NV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Wirtz",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Gerard Wirtz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van den Abbeele",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0451.906.964",
    "name_full": "Bio Minerals"
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2014
22-12-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van farmaceutische grondstoffen21100Vervaardiging van overige farmaceutische producten21209Vervaardiging van overige farmaceutische preparaten24422Vervaardiging van parfums en toiletartikelen20420Vervaardiging van parfums en cosmetische artikelen24520
Primary activity highlighted.
Names & trade names
Legal nameNL BIO MINERALS
Registered office
Zenderstraat 12
9070 Destelbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative