Biolectric Group
The computed 12-month bankruptcy probability of Biolectric Group is 0.2% (very low). The company has been active since 1982 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 | 44 yrs |
| Board | 11 |
| 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 |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00130297 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00100319 |
| 31-12-2023 | volledig | 25-04-2024 | 2024-00070770 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00184188 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20066386 |
| 31-12-2020 | volledig | 01-06-2021 | 2021-17500016 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-14700340 |
| 30-06-2018 | volledig | 03-12-2018 | 2018-73500372 |
| 30-06-2017 | volledig | 28-11-2017 | 2017-70600294 |
| 30-06-2016 | volledig | 24-11-2016 | 2016-68600424 |
-
Didier HolleauxDirectorState Gazette act 24179388 (23-12-2024)Current23-12-2024 → present
-
Hendrik Van AsbroeckOnafhankelijke bestuurder (vertegenwoordiger askarr bv)State Gazette act 24092431 (19-06-2024)Current19-06-2024 → present
-
Klaas VanheeBestuurder (vertegenwoordiger ultreïa comm. v.)State Gazette act 24092431 (19-06-2024)Current19-06-2024 → present
-
Philippe JansBestuurder (vertegenwoordiger pegasus bv)State Gazette act 24092431 (19-06-2024)Current19-06-2024 → present
-
Tim NicolaïOnafhankelijke bestuurder (vertegenwoordiger niticon bv)State Gazette act 24092431 (19-06-2024)Current19-06-2024 → present
3 events
- 19-06-2024 Appointed· Onafhankelijke bestuurder (vertegenwoordiger niticon bv)
- 28-07-2022 Resigned· Director
- 19-06-2020 Appointed· Onafhankelijk bestuurder
-
Niticon BVLegal entityDirectorState Gazette act 22090762 (28-07-2022)Current28-07-2022 → present
Show 5 more sitting directors
-
Ultreia CommVDirectorState Gazette act 22047444 (14-04-2022)Current14-04-2022 → present
-
Jens Van NieuwenborghDirectorState Gazette act 24092431 (19-06-2024)Current25-04-2019 → present
2 events
- 19-06-2024 Appointed· Director
- 25-04-2019 Appointed· Director
-
Koen JanssenDirectorState Gazette act 24092431 (19-06-2024)Current25-04-2019 → present
2 events
- 19-06-2024 Appointed· Director
- 25-04-2019 Appointed· Director
-
Piet BevemageDirectorState Gazette act 21088013 (23-07-2021)Current28-11-2017 → present
2 events
- 23-07-2021 Appointed· Director
- 28-11-2017 Appointed· Director
-
Piet BevernageDirectorState Gazette act 24092431 (19-06-2024)Current06-08-2015 → present
2 events
- 19-06-2024 Appointed· Director
- 06-08-2015 Appointed· Director
Historic, not recently confirmed (4)
-
Askarr BVLegal entityOnafhankelijk bestuurderState Gazette act 20069247 (19-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
Pegasus BVBALegal entityDirectorState Gazette act 19057663 (25-04-2019)Not recently confirmedlast confirmed in an act from 2019
-
Wim Van GasseCommissaris (vertegenwoordiger)State Gazette act 16166854 (06-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
Ernst & Yourg Bedrijfsrevisoren Comm. VLegal entityAuditorState Gazette act 10182313 (16-12-2010)Not recently confirmedlast confirmed in an act from 2010
Former directors (3)
-
Veerle CatryPermanente vertegenwoordiger van commissarisState Gazette act 22083410 (12-07-2022)Former12-07-2022 → present
-
Luc BertrandDirectorState Gazette act 16166854 (06-12-2016)Former16-12-2010 → 25-04-2019
3 events
- 25-04-2019 Resigned· Director
- 06-12-2016 Appointed· Director
- 16-12-2010 Appointed· Director
-
Tom BamelisDirectorState Gazette act 18174231 (05-12-2018)Former15-02-2010 → 25-04-2019
6 events
- 25-04-2019 Resigned· Director
- 05-12-2018 Resigned· Director
- 05-12-2018 Appointed· Director
- 23-11-2015 Appointed· Director
- 15-02-2010 Resigned· Director
- 15-02-2010 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Sam Vander VennetCurrent Statutory auditor |
- | 16-09-2025 → present |
Show 3 earlier auditors
| BDO Bedrijfsrevisoren BV Statutory auditor succeeded by Sam Vander Vennet in 2025 |
- | 12-07-2022 → 16-09-2025 |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2022 |
- | 06-12-2016 → 12-07-2022 |
| Veerle Catry Statutory auditor |
- | - → 16-09-2025 |
| NACE primary | Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100) |
| Legal form | Public limited company(014) |
| Incorporation | 05-04-1982 |
| Status | Active |
| Postal code | 9140 |
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. |
|---|---|---|---|---|
| 46025B0444/00B000 | Flanders | 5,703 m² | 1 · 2,582 m² | 9.2 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 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-09-2025 1 director appointed, 1 resigning
- Sam Vander Vennet, Commissaris
- Veerle Catry, Commissaris
Technical details
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}23-12-2024 Didier Holleaux appointed as director
- Didier Holleaux, Bestuurder
Technical details
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}19-06-2024 7 directors appointed
- Piet Bevernage, Bestuurder
- Koen Janssen, Bestuurder
- Jens Van Nieuwenborgh, Bestuurder
- Philippe Jans, Bestuurder (vertegenwoordiger pegasus bv)
- Klaas Vanhee, Bestuurder (vertegenwoordiger ultreïa comm. v.)
- Tim Nicolaï, Onafhankelijke bestuurder (vertegenwoordiger niticon bv)
- Hendrik Van Asbroeck, Onafhankelijke bestuurder (vertegenwoordiger askarr bv)
Technical details
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Koen Janssen",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "bestuurder (vertegenwoordiger Pegasus BV)",
"person": {
"rrn": null,
"name": "Philippe Jans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder (vertegenwoordiger Ultre\u00EFa Comm. V.)",
"person": {
"rrn": null,
"name": "Klaas Vanhee",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder (vertegenwoordiger Niticon BV)",
"person": {
"rrn": null,
"name": "Tim Nicola\u00EF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder (vertegenwoordiger Askarr BV)",
"person": {
"rrn": null,
"name": "Hendrik Van Asbroeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}28-07-2022 1 director appointed, 1 resigning
- Niticon BV, Bestuurder
- Tim Nicolaï, Bestuurder
Technical details
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"role": "bestuurder",
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},
{
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],
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}
}12-07-2022 2 directors appointed
- BDO Bedrijfsrevisoren BV, Commissaris
- Veerle Catry, Permanente vertegenwoordiger van commissaris
Technical details
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"events": [
{
"kind": "director_in",
"role": "commissaris",
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"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
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},
{
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"role": "permanente vertegenwoordiger van commissaris",
"person": {
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"name": "Veerle Catry",
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}
],
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"subject_company": {
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}
}14-04-2022 Ultreia CommV appointed as director
- Ultreia CommV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ultreia CommV",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
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}
}11-01-2022 Articles of association amended
Technical details
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-07-2021 Piet Bevemage appointed as director
- Piet Bevemage, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Bevemage",
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}
],
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"subject_company": {
"kbo": "0422.609.402",
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}
}01-10-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Ondernemingsrechtbank Gent, afdeling Dendermonde",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-10-01",
"filing_date": "2020-09-23",
"act_kind_objet": "Woonplaatskeuze bestuurders"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-09-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.609.402",
"name": "Biolectric Group",
"role": "other",
"address": "Jan De Malschelaan 2 - 9140 Temse",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:7, \u00A75 WVV"
],
"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": "Geen overdracht van vermogen of reorganisatie; enkel de woonplaatskeuze van bestuurders wordt vastgesteld.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Piet Bevernage",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Biolectric Group nemen kennis van de beslissing van alle bestuurders om, overeenkomstig artikel 2:7, \u00A75 WVV, voor alle zaken die hun bestuursmandaat betreffen, hun woonplaats te kiezen op de zetel van de vennootschap te Temse. De bestuurders zijn Piet Bevernage en Koen Janssen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}19-06-2020 2 directors appointed
- Tim Nicolaï, Onafhankelijk bestuurder
- Askarr BV, Onafhankelijk bestuurder
Technical details
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},
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],
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}
}28-01-2020 Registered office moved from Antwerpen to Temse
- Begijnenvest 113-2000 Antwerpen → Jan De Malschelaan 2 te 9140 Temse
Technical details
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "Jan De Malschelaan 2 te 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Jan De Malschelaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "2",
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},
"old_address": {
"raw": "Begijnenvest 113-2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Begijnenvest",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "113",
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},
"effective_date": "2019-10-17",
"evidence_quote": "Tevens beslist de algemene aandeelhoudersvergadering de maatschappelijke zetel te wijzigen naar Jan De Malschelaan 2 te 9140 Temse, en dit vanaf 17 oktober 2019.",
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
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],
"notary": {
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},
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},
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"co_filed_documents": [
"Uittreksel uit de bijzondere algemene aandeelhoudersvergadering van 17 oktober 2019"
]
}25-04-2019 3 directors appointed, 2 resigning
- Koen Janssen, Bestuurder
- Jens Van Nieuwenborgh, Bestuurder
- Pegasus BVBA, Bestuurder
- Luc Bertrand, Bestuurder
- Tom Bamelis, Bestuurder
Technical details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Luc Bertrand",
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}
},
{
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},
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},
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},
{
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"subject_company": {
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}
}04-03-2019 Capital increase of €9,752,106.48 to €10,000,000
- €247.893,52 → €10.000.000
- Inbreng in geld · Apport en numéraire
Technical details
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"after_eur": 10000000.0,
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],
"schema": "v3.2",
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}05-12-2018 1 director appointed, 1 resigning
- Tom Bamelis, Bestuurder
- Tom Bamelis, Bestuurder
Technical details
{
"events": [
{
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}
},
{
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0422.609.402",
"name_full": "BOS"
}
}28-11-2017 Piet Bevemage appointed as director
- Piet Bevemage, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}06-12-2016 3 directors appointed
- Luc Bertrand, Bestuurder
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
- Wim Van Gasse, Commissaris (vertegenwoordiger)
Technical details
{
"events": [
{
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"rrn": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
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}
},
{
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"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "BOS"
}
}23-11-2015 Tom Bamelis appointed as director
- Tom Bamelis, Bestuurder
Technical details
{
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}
}
],
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"subject_company": {
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}06-08-2015 Piet Bevernage appointed as director
- Piet Bevernage, Bestuurder
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}16-12-2010 2 directors appointed
- Luc Bertrand, Bestuurder
- Ernst & Yourg Bedrijfsrevisoren Comm. V, Auditor
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}15-02-2010 1 director appointed, 1 resigning
- Tom Bamelis, Bestuurder
- Tom Bamelis, Bestuurder
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}| Legal nameNL | Biolectric Group |