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BIO.BE

Active Public limited companyfounded 2003active for 22 yearsAvenue Georges Lemaitre 25, 6041 CharleroiKBO/BCE: BE 0861.738.595 subsidiary of Institut de Pathologie et de Génétique
BIO.BE
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Board

5 directors, 1 in day-to-day management, 1 auditor, no change since 2025
Bernard Willemart
Director
current term since 14-06-2025 term until 13-06-2028
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
Gauthier SAELENS
Director
current term since 14-06-2025 term until 13-06-2028
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
Jean-François Ghidetti
Director and managing director
director current term since 14-06-2025 managing director appointed by deed of 26-10-2018 term until 13-06-2028
listed in the 2025 annual accounts, filed on 19-06-2026
Coralie DANIEL
Director
since 21-11-2025 term until 21-11-2028
listed in the 2025 annual accounts, filed on 19-06-2026
Tristan GEURTS
Director
since 21-11-2025 term until 21-11-2028
listed in the 2025 annual accounts, filed on 19-06-2026
RSM INTERAUDIT
Statutory auditor, permanent representative Céline Arnaud
current term since 28-06-2024 term until 11-06-2027
listed in the 2025 annual accounts, filed on 19-06-2026
Jean-François Ghidetti

Office holders in the KBO →

Mandates through the years

30 names, the dashed line is today
Show
Gauthier SAELENS
Director
Jean-François Ghidetti
Director, Managing director
Bernard Willemart
Director
Coralie DANIEL
Director
Tristan GEURTS
Director
RSM INTERAUDIT
Statutory auditor
Michel Mahaux
Director
Didier THIEBAUT
Director
DUFRANE Denis Pol
Director
M. MAHAUX
Director
Prof. Pierre Coulie
Director
FONTAINE François
Director
JM. Verhaegen
Director
Pascale Hilbert
Director
Christian Gérard
Director
Ch. Gérard
Director
Florence Bouffioux
Director (executive)
SPRL J. Verhaegen
Director
Fallon, Chainiaux, Cludts & Garny
Statutory auditor
M. PETEIN
Director
Philippe Lejeune
Director
Philippe Paques
Director
Philippe Paque
Director
SPRL J. Michel VERHAEGEN
Director
Jean-Michel Verhaegen
Director
Olivier Froment
Director
Patrick Gerard
Director
Fallon, Chainaux, Cludts & Garny
Company auditor
Isabelle Montaigne
Director general
Etienne NOËL
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Gauthier SAELENS
    • Director, appointed by deed of 03-03-2016, still in office
  • Jean-François Ghidetti
    • Director, appointed by deed of 26-10-2018, still in office
    • Managing director, appointed by deed of 26-10-2018, still in office
  • Bernard Willemart
    • Director, appointed by deed of 19-12-2025, still in office
  • Coralie DANIEL
    • Director, from 21-11-2025 to date
  • Tristan GEURTS
    • Director, from 21-11-2025 to date
  • RSM INTERAUDIT
    • Statutory auditor, appointed by deed of 23-05-2019, still in office
  • Michel Mahaux
    • Director, appointed by deed of 03-12-2013, until 19-12-2025
    • Chair, appointed by deed of 23-05-2019, until 13-06-2025
  • Didier THIEBAUT
    • Director, appointed by deed of 23-05-2017, until 17-10-2018
    • Director, until 30-11-2018
    • Director, appointed by deed of 24-11-2022, until 13-06-2025
  • DUFRANE Denis Pol
    • Director, appointed by deed of 24-11-2022, until 13-06-2025
  • M. MAHAUX
    • Director, appointed by deed of 03-12-2013, until 13-06-2025
    • Chair, appointed by deed of 23-05-2019, ended, last mentioned on 23-05-2019
  • Prof. Pierre Coulie
    • Director, appointed by deed of 24-11-2022, until 13-06-2025
  • FONTAINE François
    • Director, appointed by deed of 24-11-2022, until 31-12-2024
  • JM. Verhaegen
    • Director, from 10-06-2016 to 17-06-2022
  • Pascale Hilbert
    • Director, appointed by deed of 23-05-2019, until 17-06-2022
  • Christian Gérard
    • Director, from before 01-06-2010 to 31-12-2019
  • Ch. Gérard
    • Director, from before 23-05-2019, no longer listed in the 2025 annual accounts
  • Florence Bouffioux
    • Director (executive), appointed by deed of 23-05-2019, last mentioned in 2019
  • SPRL J. Verhaegen
    • Director, appointed by deed of 16-08-2016, no longer listed in the 2025 annual accounts
  • Fallon, Chainiaux, Cludts & Garny
    • Statutory auditor, appointed by deed of 03-03-2016, until 30-11-2018
  • M. PETEIN
    • Director general, appointed by deed of 14-01-2011, ended, last mentioned on 06-01-2017
    • Director, from before 01-06-2010 to 17-10-2018
    • Director, until 30-11-2018
  • Philippe Lejeune
    • Director, from before 01-06-2010 to 17-10-2018
  • Philippe Paques
    • Director, until 17-10-2018
  • Philippe Paque
    • Director, from before 01-06-2010, no longer listed in the 2025 annual accounts
    • Chair of the board, from before 06-01-2017, no longer listed in the 2025 annual accounts
  • SPRL J. Michel VERHAEGEN
    • Director, from before 23-05-2017, no longer listed in the 2025 annual accounts
  • Jean-Michel Verhaegen
    • Director, appointed by deed of 03-12-2013, until 10-06-2016
  • Olivier Froment
    • Director, from before 01-06-2010 to 10-06-2016
  • Patrick Gerard
    • Director, from before 01-06-2010 to 10-06-2016
  • Fallon, Chainaux, Cludts & Garny
    • Company auditor, appointed by deed of 14-01-2011, until 19-06-2015
  • Isabelle Montaigne
    • Director general, until 26-06-2009
  • Etienne NOËL
    • Director, appointed by deed of 15-01-2007, no longer listed in the 2025 annual accounts

Control

Consolidating parent
Institut de Pathologie et de Génétique
Source: parent in own accounts 2025
consolidates
This company
BIO.BE
Equity €1.5m
Loss €244,508 in 2025

Capital

Capital
€1,591,250
Shares
214
Contribution per share
€7,436
Equity per share
€6,801 in 2025
Source
deed of 17-05-2024

Owners through the years

as the annual accounts name them
Institut de Pathologie et de Génétique
92.99%100%
consolidates
HYGIENE PUBLIQUE EN HAINAUT
7%
7% until 2018
INSTITUT DE RECHERCHE SCIENTIFIQUE EN PATHOLOGIE ET EN GENETIQUE
20%
71.03% until 2009
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 17-05-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 6 directors

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 15-01-2007 ↗
Capital over time
  1. 17-05-2024 Capital stated in the deed · €1,591,250 · 214 shares
  2. 15-01-2007 Capital increase of €29,250 · to €91,250 · 15 new shares, 19.5% of the 77 shares after the increase

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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