BIO - PROTECT
Board
2 directors, 1 in day-to-day management, last change in 2024Director, permanent representative de SPIRLET Laura
appointed by deed of 03-09-2019
listed in the 2025 annual accounts, filed on 21-09-2026
Director and managing director
director in office according to the deed of 10-04-2024
managing director appointed by deed of 03-09-2019
listed in the 2025 annual accounts, filed on 21-09-2026
- D'HONDT Sophie
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 10-04-2024
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayBio Pro Holding
Director
Director
D'HONDT Sophie
Managing director, Director
Managing director, Director
Réginald d'Hoop
Director
Director
Dominique Gilles
Managing director
Managing director
Filiecap
Director
Director
Stéphane Gilles
Director
Director
Benjamin GILLES
Director
Director
Christiane LALOUX
Director
Director
SA BDC
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Bio Pro Holding
- Director, appointed by deed of 03-09-2019, still in office
- D'HONDT Sophie
- Managing director, appointed by deed of 03-09-2019, still in office
- Director, since before 31-12-2021
- de SPIRLET Laurent Louis Théodule Marie Ghislain
- Chair of the board, appointed by deed of 10-04-2024, no longer listed in the 2025 annual accounts
- Director, appointed by deed of 10-04-2024, no longer listed in the 2025 annual accounts
- Réginald d'Hoop
- Director, appointed by deed of 03-09-2019, until 30-06-2020
- BUSINESS DEVELOPMENT COMPANY
- Board, until 01-10-2019
- Dominique Gilles
- Managing director, until 03-09-2019
- Managing director, from before 25-09-2019, last mentioned in 2019
- Filiecap
- Director, until 03-09-2019
- Stéphane Gilles
- Director, until 03-09-2019
- Director, from before 25-09-2019, no longer listed in the 2025 annual accounts
- Benjamin GILLES
- Director, until 15-02-2019
- Christiane LALOUX
- Director, until 15-02-2019
- SA BDC
- Director, from before 25-09-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €276,021
Profit €12,470 in 2025 (profit €13,816 in 2024)
100%
This company
BIO - PROTECT
Equity €677,952
Profit €209,334 in 2025
Capital
- Capital
- €150,000
- Shares
- 3,312
- Contribution per share
- €45.29
- Equity per share
- €205 in 2025
- Source
- deed of 10-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- BIO PRO Holding
- FILIECAP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-04-2024 (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 3 directors“Conseil d’administration, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00