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BIO Consult

Active Private limited companyfounded 1999active for 27 yearsGroenenhoek 56 C, 2630 AartselaarKBO/BCE: BE 0465.387.192
BIO Consult
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Board

3 directors, last change in 2024
Loomans Wendy
Manager
appointed by deed of 25-10-2017
listed in the 2024 annual accounts, filed on 13-05-2026
Krosenbrink Hendrik Albertus (Erik)
Director (not named in the articles)
in office according to the deed of 05-01-2024 term without a fixed end
earlier director, until 05-01-2024
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 13-05-2026
LOOMANS Wendy Margriet Adolfine
Director (not named in the articles)
in office according to the deed of 05-01-2024 term without a fixed end
earlier director, until 05-01-2024
listed in the 2024 annual accounts, filed on 13-05-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Loomans Wendy
Manager
Krosenbrink Hendrik Albertus (Erik)
Director (not named in the articles)
LOOMANS Wendy Margriet Adolfine
Director (not named in the articles)
Borremans Dries
Manager
Scheldeman Monique
Manager
Krosenbrink Jorinde
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Loomans Wendy
    • Manager, appointed by deed of 25-10-2017, still in office
  • Krosenbrink Hendrik Albertus (Erik)
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 05-01-2024
  • LOOMANS Wendy Margriet Adolfine
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 05-01-2024
  • Borremans Dries
    • Manager, appointed by deed of 25-10-2017, until 29-12-2022
  • Scheldeman Monique
    • Manager, until 30-06-2017
  • Krosenbrink Jorinde
    • Manager, until 30-06-2015

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,750
Source
2024 annual accounts

Articles of association

deed of 05-01-2024 (in Dutch)
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 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, prijs vermeld in oorspronkelijke bekendmaking,of bij betwisting door deskundige”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

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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