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BIO.BE

Active
Public limited companyfounded 2003active for 22 yearsAvenue Georges Lemaitre 25, 6041 Charleroi, BelgiumKBO/BCE: BE 0861.738.595
Summary

BIO.BE has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of -€244,508. Equity is shrinking by about 13% per year across the filed financial years. Its solvency ranks better than 42% of 781 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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BIO.BEActiveChecked score 89/100
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History

On 20 November 2003, BIO.BE was incorporated.1 A capital increase in 2007 brought the capital to €91,250.2 Of the 6 current board members, Michel Mahaux has served longest, since 2013.3 Total assets went from €4.9m in 2018 to €3.0m in 2025 and headcount from 18.9 to 5.4 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-01-2007
  3. 3Belgian Official Gazette, 24-11-2022
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
19-06
NBB filing Annual accounts filed
financial year 2025 · full format
08-05
Gazette deed Reappointment: RSM InterAudit (statutory auditor)
Appointments: Coralie DANIEL (director) and Tristan GEURTS (director)10 facts ▸
  • General meeting, 28-06-2024
  • Auditor reappointment, RSM InterAudit (statutory auditor)
  • General meeting, 21-11-2025
  • Director appointment, Coralie DANIEL (director)
  • Director appointment, Tristan GEURTS (director)
  • Board composition, Jean-François GHIDETTI (director)
  • Board composition, Gauthier SAELENS (director)
  • Board composition, Bernard WILLEMART (director)
  • Board composition, Tristan GEURTS (director)
  • Board composition, Coralie DANIEL (director)
2025
19-12
Gazette deed Resignations: Pierre Coulie, Denis Dufrane and 3 others
Reappointments: Jean-François Ghidetti (director) and Gauthier Saelens (director) · Appointment: Bernard Willemart (director)13 facts ▸
  • General meeting, 13-06-2025
  • Other provision, “échéance des mandats du conseil d'administration, assemblée générale annuelle approuvant les comptes de l'exercice 2024” (deed in French)
  • Director resignation, Pierre Coulie (director)
  • Director resignation, Denis Dufrane (director)
  • Director resignation, Michel Mahaux (director)
  • Director resignation, Didier Thiebaut (director)
  • Director resignation, François Fontaine (director)
  • Director reappointment, Jean-François Ghidetti (director)
  • Director reappointment, Gauthier Saelens (director)
  • Director appointment, Bernard Willemart (director)
  • Board composition, Jean-François Ghidetti (director)
  • Board composition, Gauthier Saelens (director)
  • +1 further fact in this act
03-07
NBB filing Annual accounts filed
financial year 2024 · full format
10-03
Gazette deed Reappointment: RSM InterAudit (statutory auditor)
2 facts ▸
  • General meeting, 28-06-2024
  • Auditor reappointment, RSM InterAudit (statutory auditor)
2024
08-07
NBB filing Annual accounts filed
financial year 2023 · full format
17-05
Gazette deed Purpose · Amendment of the articles · Name
Purpose change · Capital · Power of attorney7 facts ▸
  • General meeting, 30-04-2024
  • Other provision, “dénomination commerciale, conjointement avec la dénomination sociale” (deed in French)
  • Other provision, “rapport de l’organe d’administration sur modification de l’objet, greffe du Tribunal de l’Entreprise” (deed in French)
  • Purpose change
  • Amendment of the articles
  • Capital, €1,591,250
  • Power of attorney
2023
31-12
Financial Weakest financial yearnet -€966,125
Net result drops to -€966,125, the lowest in the series; recovery starts the following year.
26-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
24-11
Gazette deed Resignations: P. Hilbert (director) and JM. Verhaegen (director)
Appointments: Denis Dufrane, Francois Fontaine and 5 others11 facts ▸
  • General meeting, 17-06-2022
  • Director resignation, P. Hilbert (director)
  • Director resignation, JM. Verhaegen (director)
  • Director appointment, Denis Dufrane (director)
  • Director appointment, Francois Fontaine (director)
  • Director appointment, Jean-François Ghidetti (managing director)
  • Director appointment, Michel Mahaux (director)
  • Director appointment, Gauthier Saelens (director)
  • Director appointment, Didier Thiebaut (director)
  • Board meeting, 14-09-2022
  • Director appointment, Pierre Coulie (director)
22-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
26-08
Gazette deed Reappointment: RSM InterAudit (statutory auditor)
1 fact ▸
  • Auditor reappointment, RSM InterAudit (statutory auditor)
Show earlier events
07-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
24-07
Gazette deed Resignation: Christian Gérard (director)
2 facts ▸
  • Board meeting, 25-10-2019
  • Director resignation, Christian Gérard (director)
30-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Highest result from 2018 to 2025net €1.2m ▲163%
Operating result €1.5m, net result €1.2m, both a record.
26-06
NBB filing Annual accounts filed
financial year 2018 · full format
23-05
Gazette deed Resignations: Michel Petein (director) and Didier Thiebaut (director)
Appointments: Jean-François Ghidetti, GEFINCO and 5 others · Permanent representatives: Didier Thiebaut, JM. Verhaegen and Céline Aranud · Reappointments: Ch. Gérard, M. Mahaux and 2 others19 facts ▸
  • General meeting, 30-11-2018
  • Director resignation, Michel Petein (director)
  • Director resignation, Didier Thiebaut (director)
  • Director appointment, Jean-François Ghidetti (director)
  • Director appointment, GEFINCO (director)
  • Permanent representative, Didier Thiebaut
  • Director appointment, Pascale Hilbert (director)
  • Director reappointment, Ch. Gérard (director)
  • Director reappointment, M. Mahaux (director)
  • Director reappointment, G. Saelens (director)
  • Director reappointment, J. Verhaegen (director)
  • Permanent representative, JM. Verhaegen
  • +7 further facts in this act
2018
26-10
Gazette deed Resignations: Michel Pétein, Didier Thiebaut and 2 others
Appointments: Jean-François Ghidetti (director) and GEFINCO (director) · Permanent representative: Didier Thiebaut14 facts ▸
  • Board meeting, 14-09-2018
  • Director resignation, Michel Pétein (director)
  • Director resignation, Didier Thiebaut (director)
  • Director resignation, Philippe Pâques (director)
  • Director resignation, Philippe Lejeune (director)
  • Director appointment, Jean-François Ghidetti (director)
  • Director appointment, GEFINCO (director)
  • Permanent representative, Didier Thiebaut
  • Director appointment, Jean-François Ghidetti (managing director)
  • Board composition, Jean-François Ghidetti (managing director)
  • Board composition, Michel Mahaux (chair)
  • Board composition, Gauthier Saelens (director)
  • +2 further facts in this act
05-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
12-06
NBB filing Annual accounts filed
financial year 2016 · full format
23-05
Gazette deed Appointment: Didier THIEBAUT (director)
Reappointments: Gauthier Saelens, Michel Mahaux and 5 others · Permanent representative: J. Michel VERHAEGEN · Capital participation19 facts ▸
  • General meeting, 28-04-2017
  • Director appointment, Didier THIEBAUT (director)
  • Board composition, Gauthier Saelens (director)
  • Board composition, Michel Mahaux (director)
  • Board composition, Philippe Lejeune (director)
  • Board composition, Philippe Paque (director)
  • Board composition, Christian Gérard (director)
  • Board composition, Michel Pétein (director)
  • Board composition, SPRL J. Michel VERHAEGEN (director)
  • Board composition, Didier THIEBAUT (director)
  • Director reappointment, Gauthier Saelens (director)
  • Director reappointment, Michel Mahaux (director)
  • +7 further facts in this act
06-01
Gazette deed Reappointments: Philippe Paque (chair of the board) and Michel Petein (managing director)
3 facts ▸
  • Board meeting, 23-09-2016
  • Director reappointment, Philippe Paque (chair of the board)
  • Director reappointment, Michel Petein (managing director)
2016
03-10
Gazette deed Reappointments: Philippe Paque, Christian Gérard and 2 others
Resignations: J. Michel Verhaegen, Olivier Froment and Patrick Gérard · Appointment: SPRL J. Michel Verhaegen (director) · Permanent representative: J. Michel Verhaegen10 facts ▸
  • General meeting, 10-06-2016
  • Director reappointment, Philippe Paque (director)
  • Director reappointment, Christian Gérard (director)
  • Director reappointment, Philippe Lejeune (director)
  • Director reappointment, Michel Pétein (director)
  • Director resignation, J. Michel Verhaegen (director)
  • Director appointment, SPRL J. Michel Verhaegen (director)
  • Permanent representative, J. Michel Verhaegen
  • Director resignation, Olivier Froment (director)
  • Director resignation, Patrick Gérard (director)
16-08
Gazette deed Appointments: SPRL J. Verhaegen (director) and Michel Petein (managing director)
Permanent representative: J.Michel Verhaegen · Reappointments: Philippe Paque, Christian Gerard and Michel Petein · Resignations: Olivier Froment (director) and Patrick Gerard (director)9 facts ▸
  • General meeting, 10-06-2016
  • Director appointment, SPRL J. Verhaegen (director)
  • Permanent representative, J.Michel Verhaegen
  • Director reappointment, Philippe Paque (director)
  • Director reappointment, Christian Gerard (director)
  • Director reappointment, Michel Petein (director)
  • Director resignation, Olivier Froment (director)
  • Director resignation, Patrick Gerard (director)
  • Director appointment, Michel Petein (managing director)
03-03
Gazette deed Reappointments: Fallon, Chainiaux, Cludts & Garny, Michel Mahaux and Jean-Michel Verhaegen
Appointment: Gauthier Saelens (director)7 facts ▸
  • Board meeting, 05-06-2015
  • General meeting, 19-06-2015
  • Auditor reappointment, Fallon, Chainiaux, Cludts & Garny
  • General meeting, 20-11-2015
  • Director appointment, Gauthier Saelens (director)
  • Director reappointment, Michel Mahaux (director)
  • Director reappointment, Jean-Michel Verhaegen (director)
2015
18-06
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 09-06-2015
  • Power of attorney, Michel Petein
  • Power of attorney, Philippe Paque
  • Power of attorney, Gauthier Saelens
  • Power of attorney, Florence Bouffioux
  • Power of attorney, Christophe Delvoie
2013
12-12
Gazette deed Appointments: Michel Mahaux, Jean-Michel Verhaegen and Michel Petein
Reappointments: Philippe Paque, Olivier Froment and 4 others11 facts ▸
  • General meeting, 07-12-2012
  • Director appointment, Michel Mahaux (director)
  • Director appointment, Jean-Michel Verhaegen (director)
  • General meeting, 07-06-2013
  • Director reappointment, Philippe Paque (director)
  • Director reappointment, Olivier Froment (director)
  • Director reappointment, Christian Gerard (director)
  • Director reappointment, Patrick Gerard (director)
  • Director reappointment, Philippe Lejeune (director)
  • Director reappointment, Michel Petein (director)
  • Director appointment, Michel Petein (managing director)
03-12
Gazette deed Appointments: Michel Mahaux, Jean-Michel Verhaegen and Michel Petein
Reappointments: Philippe Paque, Olivier Froment and 4 others11 facts ▸
  • General meeting, 07-12-2012
  • Director appointment, Michel Mahaux (director)
  • Director appointment, Jean-Michel Verhaegen (director)
  • General meeting, 07-06-2013
  • Director reappointment, Philippe Paque (director)
  • Director reappointment, Olivier Froment (director)
  • Director reappointment, Christian Gerard (director)
  • Director reappointment, Patrick Gerard (director)
  • Director reappointment, Philippe Lejeune (director)
  • Director reappointment, Michel Petein (director)
  • Director appointment, Michel Petein (managing director)
2012
07-11
Gazette deed Reappointment: Fallon, Chainaux, Cludts & Garny (company auditor)
2 facts ▸
  • General meeting, 15-06-2012
  • Auditor reappointment, Fallon, Chainaux, Cludts & Garny (company auditor)
2011
24-03
Gazette deed Reappointments: Paque Philippe, Petein Michel and 4 others
13 facts ▸
  • General meeting, 29-06-2010
  • Director reappointment, Paque Philippe (director)
  • Director reappointment, Petein Michel (director)
  • Director reappointment, Froment Olivier (director)
  • Director reappointment, Gerard Christian (director)
  • Director reappointment, Gerard Patrick (director)
  • Director reappointment, Lejeune Philippe (director)
  • Board composition, Paque Philippe (chair)
  • Board composition, Petein Michel (managing director)
  • Board composition, Froment Olivier (director)
  • Board composition, Gerard Christian (director)
  • Board composition, Gerard Patrick (director)
  • +1 further fact in this act
14-01
Gazette deed Reappointment: Fallon, Chainaux, Cludts & Garny (company auditor)
Resignation: Isabelle Montaigne (directrice générale) · Appointment: Michel Petein (directeur général)8 facts ▸
  • General meeting, 26-06-2009
  • Auditor reappointment, Fallon, Chainaux, Cludts & Garny (company auditor)
  • Board meeting, 22-04-2010
  • Director resignation, Isabelle Montaigne (directrice générale)
  • Board meeting, 10-09-2010
  • Director appointment, Michel Petein (directeur général)
  • Board composition, Michel Petein (directeur général administrateur)
  • Board composition, Olivier Froment (director)
2007
15-01
Gazette deed Appointment: Etienne NOEL (director)
Capital increase · Share issue · Capital7 facts ▸
  • General meeting, 21-12-2006
  • Capital increase, €29,250
  • Share issue, 15, 29250
  • Capital, €91,250
  • Amendment of the articles (2 times)
  • Director appointment, Etienne NOEL (director)
  • Preemption waiver, “augmentation de capital de 29250 EUR” (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
21 of 21 deeds read

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