Belgobio
InactiveInactive since 04-09-2026; last annual accounts for fiscal year 2025.
Signals
This company filed its last 3 accounts on average 10 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Checked, nothing found (1)
History
Financials · fiscal year 2025, abbreviated schema
Click a name to add, emphasise or remove a line.
| Line | 2024 | 2025 | Change |
|---|---|---|---|
| Other operating charges640/8 | - | €1,191 | - |
| Gross operating margin9900 | -€7,857 | -€10,134 | ▼ 29.0% |
| Operating profit (loss)9901 | -€7,857 | -€11,325 | ▼ 44.1% |
| Financial charges65/66B | €1,600 | €27,919 | ▲ 1,645% |
| Recurring financial charges65 | €1,600 | €27,854 | ▲ 1,641% |
| Non-recurring financial charges66B | - | €65 | - |
| Profit (loss) for the period before taxes9903 | -€9,457 | -€39,244 | ▼ 315% |
| Income taxes67/77 | - | €936 | - |
| Profit (loss) for the period9904 | -€9,457 | -€40,180 | ▼ 325% |
| Profit (loss) for the period to be appropriated9905 | -€9,457 | -€40,180 | ▼ 325% |
| Line | 2024 | 2025 | Change |
|---|---|---|---|
| Assets | |||
| Total assets20/58 | €11.7m | €11.6m | ▼ 0.7% |
| Fixed assets21/28 | €3.1m | €8.9m | ▲ 186% |
| Financial fixed assets28 | €3.1m | €8.9m | ▲ 186% |
| Current assets29/58 | €8.5m | €2.6m | ▼ 69.1% |
| Amounts receivable after more than one year29 | - | €2.6m | - |
| Other amounts receivable291 | - | €2.6m | - |
| Amounts receivable within one year40/41 | €8.4m | - | - |
| Trade receivables40 | €8.4m | - | - |
| Cash at bank and in hand54/58 | €85,715 | €77,140 | ▼ 10.0% |
| Equity and liabilities | |||
| Total equity and liabilities10/49 | €11.7m | €11.6m | ▼ 0.7% |
| Equity10/15 | €11.6m | €11.6m | ▼ 0.3% |
| Contributions10/11 | €29,400 | €29,400 | = |
| Reserves13 | €13.6m | €13.6m | = |
| Distributable reserves133 | €13.6m | €13.6m | = |
| Profit (loss) carried forward14 | -€2.0m | -€2.1m | ▼ 2.0% |
| Amounts payable17/49 | €42,708 | €2,000 | ▼ 95.3% |
| Amounts payable within one year42/48 | €42,708 | €2,000 | ▼ 95.3% |
| Financial debts43 | €20,763 | - | - |
| Credit institutions430/8 | €20,763 | - | - |
| Trade debts44 | €4,746 | €2,000 | ▼ 57.9% |
| Suppliers440/4 | €4,746 | €2,000 | ▼ 57.9% |
| Taxes, remuneration and social security45 | €17,198 | - | - |
| Taxes450/3 | €17,198 | - | - |
| Line | 2024 | 2025 | Change |
|---|---|---|---|
| Profit (loss) for the period9904 | -€9,457 | -€40,180 | ▼ 325% |
| Operating cash flow (approximation) | -€9,457 | -€40,180 | ▼ 325% |
| Investment in fixed assets (approximation) | - | -€5.8m | - |
| Change in cash | - | -€8,575 | - |
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
15-09
State Gazette act
General meeting · MergerAuditor report · Share issue · Shareholding17 facts ▸
- General meeting, 28-07-2026
- Merger, absorption, fonds propres au 31 décembre 2025
- Auditor report, valeur des fonds propres à la date d'effet de la fusion et comptes au 31 décembre 2025, 3 mois suivant la date du rapport
- Other statement, dispense de rapports d'apport en nature, rapport de l'organe d'administration (art. 12:25) et rapport du réviseur (art. 12:26) établis
- General meeting, unanimité, adoption de la première résolution
- Merger, fusion par absorption, mêmes droits et avantages que les actions existantes
- Share issue, actions nouvelles, 31599
- Shareholding, 01-01-2026, actions nouvelles
- Shareholding, 01-01-2026, actions nouvelles
- Shareholding, 01-01-2026, actions nouvelles
- General meeting, unanimité, adoption de la deuxième résolution
- Power of attorney, DELWART Charles-Emmanuel
- +5 further facts in this act
19-06
State Gazette act
RestructuringAppointment: Michel WEBER (réviseur d'entreprises) · Merger · Share issue18 facts ▸
- Board meeting, 05-06-2026
- Merger, 01-01-2026, 10,748 actions BELGOCODEX SA pour une action de BELGOBIO SRL
- Share issue, 31599, fusion par absorption
- Accounting effect, 01-01-2026
- Auditor appointment, Michel WEBER (réviseur d'entreprises)
- Number of shares, 2940
- Number of shares, 43175
- Company value, 14803302.06 EUR
- Company value, 11567416.91 EUR
- Shareholding, 980, 1/3
- Shareholding, 980, 1/3
- Shareholding, 980, 1/3
- +6 further facts in this act
About the unread acts
Of the 6 Belgian State Gazette acts we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Statutory auditor 1
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25076A0142/00W000 | Wallonia | 2,485 m² | 1 · 97 m² | 10.3 m · 3 fl. |
Linked by address, not proof of ownership
Mandate history
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Michel WEBER |
|
Articles of association
Full purpose
La Société a pour objet en Belgique et à l'étranger les activités suivantes: a) Acquérir et détenir, acheter et/ou vendre des actions, des titres, des obligations, des débentures ou des valeurs mobilières de toute autre société ou groupe de personnes... b) Fournir des services de gestion, de conseil et de consultation dans le domaine de l'immobilier... c) Prêter et avancer de l'argent... d) Recevoir des fonds... e) Exercer toute activité accessoire... [full text omitted for brevity in thought, included in value]
Structure & network
Owners and holdings
2 holdingsOwners 0
The accounts to 31-12-2025 list no shareholders, and no other source names one.
Holdings 2
-
18.96%
-
14.76%
According to the 2025 annual accounts of Belgobio and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
No current directors or connected companies found in the register.
Acquisitions and mergers
1 transactionCapital and shareholders
- DELWART Charles-Emmanuel 10,533 shares
- DELWART Olivia 10,533 shares
- DELWART Nathalie 10,533 shares
- Charles-Emmanuel Delwart 980 shares
- Nathalie Delwart 980 shares
- Olivia Delwart 980 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Identification & contact
No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.