BIO-VERSNELLER
ActiveSummary
BIO-VERSNELLER has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.77M and a net result of €1.62M. Equity is shrinking by ~21.2% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2027. Its solvency ranks better than 23% of 4556 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability75▲+21
Solvency35▲+4
Growth53▲+9
Track record100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €180k at 30 days acceptable
Liquidity ample (current ratio 3.96 against 3.79 in 2024; short-term debt: 4.7% and cash: 5.8% of total assets), but 90.4% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Nine signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
9.6%
Return on assets
5.6%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 23% of 4556 sector peers (2025).
NBB · sector comparisonPosition among 4556 sector peers
Solvency
better than 23%
← weakest
strongest →
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €2.77M
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 13-07-2026, 18 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
18 d early
2024
24 d early
2023
124 d early
2022
60 d early
2021
33 d early
2020
33 d early
2019
49 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€7.38M▲ 16.9%
2023 · €6.31M
2022: €6.66M
2023: €6.31M▼ -5.2% vs 2022lowest value
2025: €7.38Mhighest value
2022 → 2025
EBIT margin
42.3%▲ 2.4pp
2023 · 40.0%
2022: 27.5%lowest value
2023: 40.0%▲ +45.6% vs 2022
2025: 42.3%highest value
2022 → 2025
Net result
€1.62M▲ 31.7%
2024 · €1.23M
2018: €856k
2019: €426k▼ -50.2% vs 2018lowest in 8 years
2020: €813k▲ +90.9% vs 2019
2021: €1.07M▲ +31.7% vs 2020
2022: €1.06M▼ -0.8% vs 2021
2023: €1.13M▲ +6.1% vs 2022
2024: €1.23M▲ +9.0% vs 2023
2025: €1.62M▲ +31.7% vs 2024highest in 8 years
2018 → 2025
Working capital
€3.98M▲ 4.2%
2024 · €3.82M
2018: €3.90M
2019: €-972k▼ -125% vs 2018
2020: €-774k▲ +20.4% vs 2019
2021: €-705k▲ +8.9% vs 2020
2022: €-9.88M▼ -1300% vs 2021lowest in 8 years
2023: €2.24M▲ +123% vs 2022
2024: €3.82M▲ +70.3% vs 2023
2025: €3.98M▲ +4.2% vs 2024highest in 8 years
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€6.66M€6.31M▼ 5.2%€7.38M
2022: €6.66M
2023: €6.31M▼ -5.2% vs 2022lowest value
2025: €7.38Mhighest value
Equity€10.89M-€1.95M▼ 82.1%€1.07M▼ 44.9%€1.60M▲ 49.1%€2.77M▲ 72.9%
2021: €10.89Mhighest in 5 years
2022: €1.95M▼ -82.1% vs 2021
2023: €1.07M▼ -44.9% vs 2022lowest in 5 years
2024: €1.60M▲ +49.1% vs 2023
2025: €2.77M▲ +72.9% vs 2024
Operating result€2.01M-€1.83M▼ 9.0%€2.52M▲ 38.0%€2.74M▲ 8.7%€3.13M▲ 14.0%
2021: €2.01M
2022: €1.83M▼ -9.0% vs 2021lowest in 5 years
2023: €2.52M▲ +38.0% vs 2022
2024: €2.74M▲ +8.7% vs 2023
2025: €3.13M▲ +14.0% vs 2024highest in 5 years
Net result€1.07M-€1.06M▼ 0.8%€1.13M▲ 6.1%€1.23M▲ 9.0%€1.62M▲ 31.7%
2021: €1.07M
2022: €1.06M▼ -0.8% vs 2021lowest in 5 years
2023: €1.13M▲ +6.1% vs 2022
2024: €1.23M▲ +9.0% vs 2023
2025: €1.62M▲ +31.7% vs 2024highest in 5 years
Result per fiscal year
Operating resultNet result
After the dip in 2022 the operating result has climbed three years in a row; 2025 is 14% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €28.84M
Fixed assets
€23.51M ▲ 5.9%
Current assets
€5.32M ▲ 2.7%
Equity and liabilities €28.84M
Equity
€2.77M ▲ 72.9%
Provisions
€4k ▼ 96.7%
Debt
€26.06M ▲ 1.5%
Debt's share of the balance-sheet total falls from 93.7% to 90.4%. Equity and debt are higher.
Key figures and ratios
EBITDA
€5.11M▲
2024 · €4.22M
Cash flow
€3.60M▲
2024 · €2.71M
Current ratio
3.96▲
2024 · 3.79
Debt to equity
9.41▼
2024 · 16.03
ROE
58.4%▼
2024 · 76.7%
ROA
5.6%▲
2024 · 4.5%
Interest coverage
4.36▲
2024 · 3.52
Debt ≤ 1 year
€1.34M▼
2024 · €1.37M
Debt > 1 year
€23.32M▼
2024 · €23.74M
Income taxes
€482k▲
2024 · €453k
Staff costs
€133k▲
2024 · €130k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 63 lines
Balance sheet
Code20242025
Assets
Total assets20/58€27.39M€28.84M▲
Fixed assets21/28€22.21M€23.51M▲
Tangible fixed assets22/27€22.21M€23.51M▲
Land and buildings22€21.93M€20.61M▼
Plant, machinery and equipment23€2k€908▼
Furniture and vehicles24€280k€2.91M▲
Current assets29/58€5.18M€5.32M▲
Amounts receivable after more than one year29€2.00M€1.50M▼
Other amounts receivable291€2.00M€1.50M▼
Amounts receivable within one year40/41€221k€1.82M▲
Trade receivables40€63k€1.49M▲
Other amounts receivable41€159k€327k▲
Cash at bank and in hand54/58€2.76M€1.66M▼
Deferred charges and accrued income490/1€201k€344k▲
Equity and liabilities
Total equity and liabilities10/49€27.39M€28.84M▲
Equity10/15€1.60M€2.77M▲
Contributions10/11€489k€489k=
Capital10€489k€489k=
Issued capital100€489k€489k=
Reserves13€383k€383k=
Non-distributable reserves130/1€382k€382k=
Legal reserve130€382k€382k=
Distributable reserves133€1k€1k=
Profit (loss) carried forward14€717k€1.88M▲
Investment grants15€12k€12k▼
Provisions and deferred taxes16€116k€4k▼
Provisions for liabilities and charges160/5€111k-
Major repairs and maintenance162€111k-
Deferred taxes168€4k€4k▼
Amounts payable17/49€25.68M€26.06M▲
Amounts payable after more than one year17€23.74M€23.32M▼
Financial debts170/4€23.74M€23.32M▼
Amounts payable within one year42/48€1.37M€1.34M▼
Current portion of amounts payable after more than one year42€421k€421k=
Trade debts44€149k€667k▲
Suppliers440/4€149k€667k▲
Taxes, remuneration and social security45€97k€257k▲
Taxes450/3€81k€240k▲
Remuneration and social security454/9€16k€16k▲
Other amounts payable47/48€700k-
Accrued charges and deferred income492/3€572k€1.40M▲
Income statement
Code20242025
Turnover70-€7.38M
Goods, raw materials, services and sundry goods60/61-€3.48M
Remuneration, social security and pensions62€130k€133k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.48M€1.98M▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€10k€-111k▼
Other operating charges640/8€195k€204k▲
Gross operating margin9900€4.56M€5.33M▲
Operating profit (loss)9901€2.74M€3.13M▲
Financial income75/76B€136k€144k▲
Recurring financial income75€136k€144k▲
Financial charges65/66B€1.20M€1.17M▼
Recurring financial charges65€1.20M€1.17M▼
Profit (loss) for the period before taxes9903€1.68M€2.10M▲
Transfer from deferred taxes780€266€266=
Income taxes67/77€453k€482k▲
Profit (loss) for the period9904€1.23M€1.62M▲
Profit (loss) for the period to be appropriated9905€1.23M€1.62M▲
Appropriation of the result
Profit (loss) to be appropriated9906€1.42M€2.33M▲
Profit (loss) brought forward from the previous period14P€189k€717k▲
Profit to be distributed694/7€700k€450k▼
Return on contributions (dividend)694€700k€450k▼
Social balance
Average headcount (FTE)90871.01.0=
The notes to these accounts (14 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Turnover70 | - | €6.66M | €6.31M | - | €7.38M | - |
| Non-recurring operating income76A | - | €2k | - | - | - | - |
| Goods, raw materials, services and sundry goods60/61 | - | €2.83M | €3.38M | - | €3.48M | - |
| Remuneration, social security and pensions62 | €112k | €159k | €118k | €130k | €133k | ▲ 2.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.61M | €1.69M | €1.54M | €1.48M | €1.98M | ▲ 33.9% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €10k | €10k | €10k | €10k | €-111k | ▼ 1,200% |
| Other operating charges640/8 | €147k | €147k | €183k | €195k | €204k | ▲ 4.6% |
| Gross operating margin9900 | €3.89M | €3.83M | €4.38M | €4.56M | €5.33M | ▲ 17.0% |
| Operating profit (loss)9901 | €2.01M | €1.83M | €2.52M | €2.74M | €3.13M | ▲ 14.0% |
| Financial income75/76B | €1k | €865 | €67k | €136k | €144k | ▲ 5.4% |
| Recurring financial income75 | €1k | €865 | €67k | €136k | €144k | ▲ 5.4% |
| Financial charges65/66B | €598k | €409k | €1.06M | €1.20M | €1.17M | ▼ 2.3% |
| Recurring financial charges65 | €598k | €409k | €1.06M | €1.20M | €1.17M | ▼ 2.3% |
| Profit (loss) for the period before taxes9903 | €1.41M | €1.42M | €1.53M | €1.68M | €2.10M | ▲ 24.9% |
| Transfer from deferred taxes780 | - | €199 | €266 | €266 | €266 | = |
| Income taxes67/77 | €342k | €359k | €407k | €453k | €482k | ▲ 6.4% |
| Profit (loss) for the period9904 | €1.07M | €1.06M | €1.13M | €1.23M | €1.62M | ▲ 31.7% |
| Transfer from tax-exempt reserves789 | €0 | - | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €1.07M | €1.06M | €1.13M | €1.23M | €1.62M | ▲ 31.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €29.17M | €26.95M | €27.53M | €27.39M | €28.84M | ▲ 5.3% |
| Formation expenses20 | €30k | - | - | - | - | - |
| Fixed assets21/28 | €26.48M | €24.98M | €23.63M | €22.21M | €23.51M | ▲ 5.9% |
| Tangible fixed assets22/27 | €26.48M | €24.98M | €23.63M | €22.21M | €23.51M | ▲ 5.9% |
| Land and buildings22 | €26.11M | €24.67M | €23.26M | €21.93M | €20.61M | ▼ 6.0% |
| Plant, machinery and equipment23 | €15k | €9k | €4k | €2k | €908 | ▼ 50.0% |
| Furniture and vehicles24 | €348k | €295k | €365k | €280k | €2.91M | ▲ 939% |
| Financial fixed assets28 | €210 | €90 | - | - | - | - |
| Current assets29/58 | €2.66M | €1.97M | €3.89M | €5.18M | €5.32M | ▲ 2.7% |
| Amounts receivable after more than one year29 | - | - | €1.50M | €2.00M | €1.50M | ▼ 25.0% |
| Other amounts receivable291 | - | - | €1.50M | €2.00M | €1.50M | ▼ 25.0% |
| Amounts receivable within one year40/41 | €825k | €293k | €458k | €221k | €1.82M | ▲ 721% |
| Trade receivables40 | €775k | €198k | €249k | €63k | €1.49M | ▲ 2,285% |
| Other amounts receivable41 | €50k | €95k | €209k | €159k | €327k | ▲ 106% |
| Cash at bank and in hand54/58 | €1.78M | €1.65M | €1.87M | €2.76M | €1.66M | ▼ 39.9% |
| Deferred charges and accrued income490/1 | €55k | €22k | €66k | €201k | €344k | ▲ 70.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €29.17M | €26.95M | €27.53M | €27.39M | €28.84M | ▲ 5.3% |
| Equity10/15 | €10.89M | €1.95M | €1.07M | €1.60M | €2.77M | ▲ 72.9% |
| Contributions10/11 | €10.46M | €489k | €489k | €489k | €489k | = |
| Capital10 | €10.46M | €489k | €489k | €489k | €489k | = |
| Issued capital100 | €12.80M | €489k | €489k | €489k | €489k | = |
| Uncalled capital101 | €2.34M | - | - | - | - | - |
| Reserves13 | €412k | €383k | €383k | €383k | €383k | = |
| Non-distributable reserves130/1 | €382k | €382k | €382k | €382k | €382k | = |
| Legal reserve130 | €382k | €382k | €382k | €382k | €382k | = |
| Distributable reserves133 | €30k | €1k | €1k | €1k | €1k | = |
| Profit (loss) carried forward14 | €0 | €1.06M | €189k | €717k | €1.88M | ▲ 163% |
| Investment grants15 | €20k | €14k | €13k | €12k | €12k | ▼ 6.5% |
| Provisions and deferred taxes16 | €81k | €96k | €106k | €116k | €4k | ▼ 96.7% |
| Provisions for liabilities and charges160/5 | €81k | €91k | €101k | €111k | - | - |
| Major repairs and maintenance162 | €81k | €91k | €101k | €111k | - | - |
| Deferred taxes168 | - | €5k | €4k | €4k | €4k | ▼ 6.5% |
| Amounts payable17/49 | €18.19M | €24.90M | €26.35M | €25.68M | €26.06M | ▲ 1.5% |
| Amounts payable after more than one year17 | €14.11M | €12.50M | €24.16M | €23.74M | €23.32M | ▼ 1.8% |
| Financial debts170/4 | €14.11M | €12.50M | €24.16M | €23.74M | €23.32M | ▼ 1.8% |
| Amounts payable within one year42/48 | €3.37M | €11.85M | €1.65M | €1.37M | €1.34M | ▼ 1.7% |
| Current portion of amounts payable after more than one year42 | €1.55M | €1.61M | €421k | €421k | €421k | = |
| Trade debts44 | €554k | €114k | €120k | €149k | €667k | ▲ 347% |
| Suppliers440/4 | €554k | €114k | €120k | €149k | €667k | ▲ 347% |
| Taxes, remuneration and social security45 | €234k | €122k | €113k | €97k | €257k | ▲ 165% |
| Taxes450/3 | €200k | €91k | €97k | €81k | €240k | ▲ 196% |
| Remuneration and social security454/9 | €34k | €31k | €16k | €16k | €16k | ▲ 2.6% |
| Other amounts payable47/48 | €1.02M | €10.00M | €1.00M | €700k | - | - |
| Accrued charges and deferred income492/3 | €715k | €553k | €536k | €572k | €1.40M | ▲ 145% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.07M | €1.06M | €1.13M | €1.23M | €1.62M | ▲ 31.7% |
| + Depreciation and write-downs630 | €1.61M | €1.69M | €1.54M | €1.48M | €1.98M | ▲ 33.9% |
| Operating cash flow (approximation) | €2.68M | €2.75M | €2.67M | €2.71M | €3.60M | ▲ 32.9% |
| Investment in fixed assets (approximation) | - | €-188k | €-197k | €-55k | €-3.28M | ▼ 5,902% |
| Change in cash | - | €-125k | €215k | €890k | €-1.10M | ▼ 224% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
13-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Highest result since 2018net €1.62M ▲31.7%
Operating result €3.13M, net result €1.62M, both a record.
31-12
Financial
Equity above €2MEq €2.77M ▲72.9%
8 profitable years in a row build equity to €2.77M.
07-07
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
19-11
State Gazette act
Reappointment: Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)Permanent representative: Karel Nijs3 facts ▸
State Gazette act
Reappointment: Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)
Permanent representative: Karel Nijs3 facts ▸
- General meeting, 29-03-2024
- Auditor reappointment, Finvision Bedrijfsrevisoren Antwerpen BV
- Permanent representative, Karel Nijs
29-03
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial
Liquidity times 14current ratio 2.36
Current ratio from 0.17 to 2.36; short-term debt falls from €11.85M to €1.65M.
01-06
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
29-12
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Reserve release · Capital8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Reserve release · Capital8 facts ▸
- General meeting, 26-12-2022
- Capital decrease, €9.971.162,35
- Reserve release, tussentijdse dividenduitkering, 28837.65
- Capital, €489.037,65
- Statutes amendment
- Power of attorney, BIO-VERSNELLER
- Shareholder, European Life Sciences Sub Holdings II, S.à.r.l.
- Power of attorney, BIO-VERSNELLER
20-10
State Gazette act
Resignations: AUDRIT Valentin (director) and Adjahi Romuald (director)Registered-office move · Statutes amendment · Capital9 facts ▸
State Gazette act
Resignations: AUDRIT Valentin (director) and Adjahi Romuald (director)
Registered-office move · Statutes amendment · Capital9 facts ▸
- General meeting, 25-08-2022
- Registered-office move, Louizalaan 235, 1050 Brussel
- Statutes amendment
- Capital, €10.460.200
- Director resignation, AUDRIT Valentin (director)
- Director resignation, Adjahi Romuald (director)
- Director discharge, AUDRIT Valentin
- Director discharge, Adjahi Romuald
- Power of attorney, Loyens & Loeff Advocaten-Avocats CVBA
22-09
State Gazette act
Resignations: Bright Consulting BV, B.S.I. NV and 2 othersAppointments: Frédéric Van de Putte, Mohamed Oubial and 2 others · Director discharge · Mandate compensation20 facts ▸
State Gazette act
Resignations: Bright Consulting BV, B.S.I. NV and 2 others
Appointments: Frédéric Van de Putte, Mohamed Oubial and 2 others · Director discharge · Mandate compensation20 facts ▸
- General meeting, 24-08-2022
- Board meeting, 24-08-2022
- Director resignation, Bright Consulting BV (director)
- Director resignation, B.S.I. NV (director)
- Director resignation, TINC NV (director)
- Director resignation, Nadia Van Hove (director)
- Director discharge, Bright Consulting BV
- Director discharge, B.S.I. NV
- Director discharge, TINC NV
- Director discharge, Nadia Van Hove
- Director appointment, Frédéric Van de Putte (director)
- Director appointment, Mohamed Oubial (director)
- +8 further facts in this act
25-08
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Share conversion5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Share conversion5 facts ▸
- General meeting, 22-08-2022
- Capital decrease, €2.340.000
- Statutes amendment
- Statutes amendment
- Share conversion, Omvorming van gedeeltelijk volgestorte aandelen in volledig volgestorte aandelen zonder vermelding van nominale waarde
Show earlier events
28-06
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
24-06
State Gazette act
Reappointments: Bright Consulting, B.S.I. and TINCPermanent representatives: Johan Van Wassenhove, Thierry Storme and 2 others · Power of attorney10 facts ▸
State Gazette act
Reappointments: Bright Consulting, B.S.I. and TINC
Permanent representatives: Johan Van Wassenhove, Thierry Storme and 2 others · Power of attorney10 facts ▸
- General meeting, 31-05-2022
- Director reappointment, Bright Consulting (director)
- Permanent representative, Johan Van Wassenhove
- Director reappointment, B.S.I. (director)
- Permanent representative, Thierry Storme
- Director reappointment, TINC (director)
- Permanent representative, TINC Manager
- Permanent representative, Manu Vandenbulcke
- Power of attorney, Bruno Laforce
- Power of attorney, Ece Kose
2021
30-06
State Gazette act
Resignation: AOB Consulting (director)Appointment: Nadia Van Hove (director) · Reappointment: Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor) · Permanent representative: Karel Nijs7 facts ▸
State Gazette act
Resignation: AOB Consulting (director)
Appointment: Nadia Van Hove (director) · Reappointment: Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor) · Permanent representative: Karel Nijs7 facts ▸
- General meeting, 25-05-2021
- Director resignation, AOB Consulting (director)
- Director appointment, Nadia Van Hove (director)
- Auditor reappointment, Finvision Bedrijfsrevisoren Antwerpen BV
- Permanent representative, Karel Nijs
- Power of attorney, Bruno Laforce
- Power of attorney, Ecehan Kose
28-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
12-06
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
31-12
Financial
Weakest financial yearnet €426k ▼50.2%
Net result drops to €426k, the lowest in the series; recovery starts the following year.
17-06
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
28-01
State Gazette act
Reappointment: Nijs Roeckens Bedrijfsrevisoren (statutory auditor)Permanent representative: Karel Nijs3 facts ▸
State Gazette act
Reappointment: Nijs Roeckens Bedrijfsrevisoren (statutory auditor)
Permanent representative: Karel Nijs3 facts ▸
- General meeting, 29-05-2018
- Auditor reappointment, Nijs Roeckens Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Karel Nijs
2018
05-06
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
31-07
State Gazette act
Resignations: Thierry Storme (director) and Johan Van Wassenhove (director)Appointments: B.S.I. (director) and Bright Consuiting (director) · Permanent representatives: Thierry Storme and Johan Van Wassenhove · Power of attorney9 facts ▸
State Gazette act
Resignations: Thierry Storme (director) and Johan Van Wassenhove (director)
Appointments: B.S.I. (director) and Bright Consuiting (director) · Permanent representatives: Thierry Storme and Johan Van Wassenhove · Power of attorney9 facts ▸
- General meeting, 02-06-2017
- Director resignation, Thierry Storme (director)
- Director resignation, Johan Van Wassenhove (director)
- Director appointment, B.S.I. (director)
- Permanent representative, Thierry Storme
- Director appointment, Bright Consuiting (director)
- Permanent representative, Johan Van Wassenhove
- Power of attorney, VGD Accountants en Belastingconsulenten
- Power of attorney, Jan Nuyts
29-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
23-01
State Gazette act
Resignation: Manu Vandenbulcke (director)Appointment: TINC Comm.VA (director) · Permanent representative: Manu Vandenbulcke · Power of attorney6 facts ▸
State Gazette act
Resignation: Manu Vandenbulcke (director)
Appointment: TINC Comm.VA (director) · Permanent representative: Manu Vandenbulcke · Power of attorney6 facts ▸
- General meeting, 21-12-2016
- Director resignation, Manu Vandenbulcke (director)
- Director appointment, TINC Comm.VA (director)
- Permanent representative, Manu Vandenbulcke
- Power of attorney, Bruno Laforce
- Power of attorney, Inge Boets
2016
27-07
State Gazette act
Reappointments: Manu Vandenbulcke, Johan Van Wassenhove and 2 othersPermanent representative: Alain Ooms6 facts ▸
State Gazette act
Reappointments: Manu Vandenbulcke, Johan Van Wassenhove and 2 others
Permanent representative: Alain Ooms6 facts ▸
- General meeting, 31-05-2016
- Director reappointment, Manu Vandenbulcke (director)
- Director reappointment, Johan Van Wassenhove (director)
- Director reappointment, Thierry Storme (director)
- Director reappointment, AOB Consulting (director)
- Permanent representative, Alain Ooms
2015
27-07
State Gazette act
Appointment: BVBA NIJS ROECKENS Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Appointment: BVBA NIJS ROECKENS Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 27-05-2015
- Auditor appointment, BVBA NIJS ROECKENS Bedrijfsrevisoren (statutory auditor)
2012
29-06
State Gazette act
Reappointments: Manu Vandenbulcke, Johan Van Wassenhove and 2 othersPermanent representatives: Alain Ooms and Karel Nijs · Appointment: Burg. BVBA Karel Nijs Bedrijfsrevisor (statutory auditor)8 facts ▸
State Gazette act
Reappointments: Manu Vandenbulcke, Johan Van Wassenhove and 2 others
Permanent representatives: Alain Ooms and Karel Nijs · Appointment: Burg. BVBA Karel Nijs Bedrijfsrevisor (statutory auditor)8 facts ▸
- General meeting, 29-05-2012
- Director reappointment, Manu Vandenbulcke (director)
- Director reappointment, Johan Van Wassenhove (director)
- Director reappointment, Thierry Storme (director)
- Director reappointment, AOB Consulting (director)
- Permanent representative, Alain Ooms
- Auditor appointment, Burg. BVBA Karel Nijs Bedrijfsrevisor (statutory auditor)
- Permanent representative, Karel Nijs
06-04
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment7 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Statutes amendment7 facts ▸
- General meeting, 23-03-2012
- Capital increase, €7.800.000
- Capital, €12.800.200
- Statutes amendment
- Capital increase condition, minimum payment quarter
- Capital deposit confirmation, confirmed by notary, certificate by KBC
- Share participation, from beginning of current fiscal year
2011
24-06
State Gazette act
Resignation: Wim Janssen (class A director)Appointment: AOB Consulting (class A director) · Permanent representative: Alain Ooms4 facts ▸
State Gazette act
Resignation: Wim Janssen (class A director)
Appointment: AOB Consulting (class A director) · Permanent representative: Alain Ooms4 facts ▸
- General meeting, 01-06-2011
- Director resignation, Wim Janssen (class A director)
- Director appointment, AOB Consulting (class A director)
- Permanent representative, Alain Ooms
2010
31-12
State Gazette act
Resignation: Frédéric Magnin (director)Appointment: Wim Janssen (director)3 facts ▸
State Gazette act
Resignation: Frédéric Magnin (director)
Appointment: Wim Janssen (director)3 facts ▸
- General meeting, 01-11-2010
- Director resignation, Frédéric Magnin (director)
- Director appointment, Wim Janssen (director)
01-07
State Gazette act
Resignation: Nadia Van Hove (director)Appointment: Frédéric Magnin (director)3 facts ▸
State Gazette act
Resignation: Nadia Van Hove (director)
Appointment: Frédéric Magnin (director)3 facts ▸
- General meeting, 25-05-2010
- Director resignation, Nadia Van Hove (director)
- Director appointment, Frédéric Magnin (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
17 of 18 acts read
About the unread acts
Of the 18 Belgian State Gazette acts we know for this company, 17 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
5 directors, last change in 2022
Fréderic VAN DE PUTTE
CurrentDirector · since 24-08-2022
Mohamed OUBIAL
CurrentDirector · since 24-08-2022
B.S.I.
CurrentDirector · since 02-06-2017 · Private limited company · perm. rep.: Thierry Storme
BRIGHT CONSULTING
CurrentDirector · since 02-06-2017 · Private limited company · perm. rep.: Johan Van Wassenhove
TINC
CurrentDirector · since 21-12-2016 · Public limited company · perm. rep.: Manu Vandenbulcke
25-08-2022
Romuald Adjahi: Resigned as Director
25-08-2022
Valentin Audrit: Resigned as Director
24-08-2022
Fréderic VAN DE PUTTE: Appointed as Director
24-08-2022
Mohamed OUBIAL: Appointed as Director
24-08-2022
Romuald Adjahi: Appointed as Director
Not every act has been read: a resignation may be missing here
1 of this company's 18 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 2 establishment units since 2008
Ground area
1.5 ha
Building footprint
6,856 m²
Volume, LiDAR
160,271 m³
3 parcels, Brussels, Flanders · tallest building 45.8 m, ±8 floors. Linked by address, not a title deed.
44
companies at this address
See who is registered here
2 establishment units
Bio-Versneller
since 20082.174.382.682
Technologiepark-Zwijnaarde 21, 9052 Gent
since 20102.234.284.637
3 parcels
Flanders
1
(33.3%)
Brussels
2
(66.7%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44082B0040/00C000 | Flanders | 8,776 m² | 1 · 2,491 m² | 29.1 m · 8 fl. |
| 21807G0131/00T000 | Brussels | 5,672 m² | 1 · 3,878 m² | 45.8 m · 8 fl. |
| 21804D1516/00C000 | Brussels | 460 m² | 1 · 487 m² | 32.6 m · 8 fl. |
Linked by address, not proof of ownership
Good to know
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.
Statutory auditor
1 auditor| Finvision Bedrijfsrevisoren Antwerpen BVCurrent Auditor · represented by Karel Nijs | 25-05-2021 → present |
Show 2 earlier auditors
| Burg. BVBA Karel Nijs Bedrijfsrevisor Statutory auditor · represented by Karel Nijs succeeded by Nijs Roeckens Bedrijfsrevisoren in 2015 | 29-05-2012 → 27-05-2015 |
| Nijs Roeckens Bedrijfsrevisoren Statutory auditor · represented by Karel Nijs succeeded by Finvision Bedrijfsrevisoren Antwerpen BV in 2021 | 27-05-2015 → 25-05-2021 |
Articles of association
Purpose
Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen... De uitbating van een onderneming voor…
Full purpose
Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen... De uitbating van een onderneming voor projectmanagement... Het begeleiden van bedrijven op het gebied van handel, nijverheid en administratie... Alle investerings- en financiële verrichtingen...
Structure & network
Connections & network
16 connected companiesThis company
Company
Director
Shareholding
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
via Fréderic VAN DE PUTTE and Mohamed OUBIAL
→
via Fréderic VAN DE PUTTE and Mohamed OUBIAL · Director
→
via Mohamed OUBIAL and Fréderic VAN DE PUTTE · Director
→
via Mohamed OUBIAL · Administrateur de classe a
→
Show 12 more companies with a shared director
via Mohamed OUBIAL · Director
→
via Mohamed OUBIAL · Director
→
via Fréderic VAN DE PUTTE · Bestuurder van soort a
→
via Mohamed OUBIAL · Director
→
via Fréderic VAN DE PUTTE · Niet statutair zaakvoerder
former→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
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Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 06-04-2012 ↗
- DG INFRA + (BE 0894.555.972)
- B.S.1. (BE 0419.689.997)
- FOREMOST IMMO (BE 0866.848.319)
- VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE (BE 0456.343.923)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 29-12-2022 Capital reduction of 9,971,162.35 EUR · to 489,037.65 EUR · “uitkering zonder vernietiging van aandelen”
- 20-10-2022 Capital stated in the act · 10,460,200 EUR · 1,280,020 shares
- 25-08-2022 Capital reduction of 2,340,000 EUR · to 10,460,200 EUR · “vrijstelling van opvraging van storting”
- 06-04-2012 Capital increase of 7,800,000 EUR · to 12,800,200 EUR · 780,000 new shares
Recognitions · licences · registrations
Legal Entity Identifier
549300A30B7NU13R6O59
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Of 7,321 companies in sector 68110 we hold annual accounts for 5,384. 2,363 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded12-11-2008
Fiscal year end31-12
Activities, NACEBEL 2025
68110Buying and selling of own real estate
82990Other business support services
66300Activities auxiliary to financial services and insurance activities
Scores and ratios are computed by Checked and are not a credit decision.
Business parks
1 parkOffers a parcel on business park:R4 N60 Wetenschapspark