BIO INX
ActiveDirectors
Directors
3 directors, last change in 2024
Arslan Aysu
Current
DRAAIBOOMKEN NV
Current
Director · since 12-09-2022 · Legal entity · listed in the 2025 annual accounts, filed on 30-06-2026
Jasper Van Hoorick
Current
Owners and capital
Shareholders
1 ownerOwners 1
- Equity €2.8m Profit of €13,727 in 2025 (profit of €8,026 in 2024)29.05%
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 24-10-2024 ↗
- DRAAIBOOMKEN (BE 0414.830.002) 1,920 shares · €150,000
Stated in the act
act of 24-10-2024 ↗
- DRAAIBOOMKEN (BE 0414.830.002) 1,920 shares
Capital over time
- 24-10-2024 Capital increase of €150,000 · 1,920 new shares at €78.13 per share
Mandate history
4 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Arslan Aysu |
|
| DRAAIBOOMKEN NV |
|
| Jasper Van Hoorick |
|
| Gréant Coralie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 10.2 Voordrachtregeling, zo spoedig mogelijk uiterlijk 1 maand na kennisgeving en voor volgende vergadering of stemming…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 9.5 Volgplicht, alle gehouden Effecten overdragen aan Aanbieder op verzoek Begunstigden overeenkomstig Bod”
Articles of association, deed of 24-10-2024 (in Dutch)