Skip to content

BETA - CELL

Active
Public limited companyfounded 1998active for 27 yearsAgoralaan A Bis, 3590 Diepenbeek, Belgium13 active companies are registered at this addressKBO/BCE: BE 0465.030.668
Summary

The computed 12-month bankruptcy probability of BETA - CELL is 1.7% (moderate). The 2025 annual accounts show negative equity (-€6.1m) and a net result of -€139,294. Equity is shrinking by about 11% per year across the filed financial years. Its solvency ranks better than 5% of 317 sector peers (NACE 20, financial year 2025). The company has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2025

Board 5

BEFAS
Class A director · since 26-05-2023 · Private limited company · permanent representative: SOETAERS Fabienne Jeannine Renée
Current
JEMI CONSULT
Class A director · since 26-05-2023 · Private limited company · permanent representative: MACHIELS Louis Gerardus Joseph
Current
Jan-Baptist Cooreman
Gecoöpteerde a bestuurder · since 22-10-2024
Current
COOREMAN Jan Baptist Louis Casimer Hilde Marie
Class A director · since 08-07-2025
Current
VALENZUELA SILVA Gonzalo
Class A director · since 08-07-2025
Current

Day-to-day management 1

BVJEMICONSULT
Gedelegeerdbestuurder · since 27-11-2023 · Legal entity · permanent representative: LouisMACHIELS
Current

Permanent representatives 3

MACHIELS Louis Gerardus Joseph
Permanent representative · since 26-05-2023 · for JEMI CONSULT
Current
SOETAERS Fabienne Jeannine Renée
Permanent representative · since 26-05-2023 · for BEFAS
Current
LouisMACHIELS
Permanent representative · since 27-11-2023 · for BVJEMICONSULT
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
25 of this company's 30 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

11 people since 2023, 6 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BEFAS
  • Director, since before 26-05-2023
JEMI CONSULT
  • Director, since before 26-05-2023
Jan-Baptist Cooreman
  • Gecoöpteerde a bestuurder, from 22-10-2024 to date
COOREMAN Jan Baptist Louis Casimer Hilde Marie
  • Class A director, from 08-07-2025 to date
VALENZUELA SILVA Gonzalo
  • Class A director, from 08-07-2025 to date
BVJEMICONSULT
  • Gedelegeerdbestuurder, since before 27-11-2023
DUPONT Alain
  • Director, from before 26-05-2023 to 24-12-2024
OPUS
  • Director, from before 26-05-2023 to 24-12-2024
DANIELS Kurt Jean-Marie François
  • Director, from 08-09-2023 to 09-12-2024
Helena Verjans
  • Director, from before 26-05-2023 to 08-09-2023
Bart De Greef
  • Director, until 26-08-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. TAMORCO 90.48%
  2. BETA - CELL

Highest known parent: TAMORCO. The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 14-02-2024 Capital stated in the deed · €11,036,282.31 · 1,373,158 shares