BIO - PROTECT
Timeline
46 events since 1992Board
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 52 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0447921155
2025
Highest result from 2006 to 2025 net €209,334 ▲75.9% The operating result of €293,760 and the net result of €209,334 are both a record.
Annual accounts 2024 filed PDFfull format · 31 days late
2024
Annual accounts 2023 filed PDFfull format · 28 days late
1 director appointed, 2 reappointmentsReappointments: D'HONDT Sophie (managing director) and BIO PRO HOLDING · Permanent representative: de SPIRLET Laura · Appointment: de SPIRLET Laurent Louis Théodule Marie Ghislain (chair of the board) · General meeting of 05-12-202310 points ▸
- General meeting, 05-12-2023
- Amendment of the articles, article 3
- Capital, €150,000, 3,312 shares
- Director reappointment, D'HONDT Sophie
- Director reappointment, BIO PRO HOLDING
- Permanent representative, de SPIRLET Laura
- Director appointment, de SPIRLET Laurent Louis Théodule Marie Ghislain
- Director reappointment, D'HONDT Sophie (managing director)
- Director appointment, de SPIRLET Laurent Louis Théodule Marie Ghislain (chair of the board)
- Registered office clause, Rue des Fagotis, ZI, Nov.3, 5380 Fernelmont
- The deed holds 4 more points.
2023
Annual accounts 2022 filed PDFfull format · 17 days late
2022
Equity above €500,000 equity €519,080 ▲21.4% After 10 profitable years in a row, equity reaches €519,080.
Annual accounts 2021 filed PDFfull format · 29 days late
2021
Annual accounts 2020 filed PDFfull format · 61 days late
2020
Annual accounts 2019 filed PDFfull format · 62 days late
Resignation: Réginald d'Hoop (director)Permanent representative: Laura de Spirlet · General meeting of 24-07-20204 points ▸
- General meeting, 30-06-2020
- Director resignation, Réginald d'Hoop
- General meeting, 24-07-2020
- Permanent representative, Laura de Spirlet (représentant permanent au conseil d'administration de la société)
2019
Resignation: Business Development Company (director)1 point ▸
- Director resignation, Business Development Company
3 directors appointed, 3 resignationsResignations: Dominique Gilles (managing director), Stéphane Gilles and Filiecap · Appointments: Sophie D'Hondt (managing director), Réginald d'Hoop and Bio Pro Holding · Permanent representative: Réginald d'Hoop7 points ▸
- Director resignation, Dominique Gilles (managing director)
- Director resignation, Stéphane Gilles
- Director resignation, Filiecap
- Director appointment, Sophie D'Hondt (managing director)
- Director appointment, Réginald d'Hoop
- Director appointment, Bio Pro Holding
- Permanent representative, Réginald d'Hoop
Annual accounts 2018 filed PDFfull format · 29 days late
2 directors resigning, 3 reappointmentsResignations: Benjamin GILLES and Christiane LALOUX · Reappointments: Stéphane GILLES, SA BDC and Dominique GILLES (managing director) · Director discharge: Benjamin GILLES · General meeting of 07-06-20187 points ▸
- General meeting, 07-06-2018
- Director resignation, Benjamin GILLES
- Director resignation, Christiane LALOUX
- Director reappointment, Stéphane GILLES
- Director reappointment, SA BDC
- Director reappointment, Dominique GILLES (managing director)
- Director discharge, Benjamin GILLES
2018
Annual accounts 2017 filed PDFfull format · 31 days late
2017
Annual accounts 2016 filed PDFfull format · 4 days late
2016
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Back to profit net €27,371 The net result is €27,371, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 19 days late
2012
Weakest financial year net -€134,464 The net result drops to -€134,464, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFfull format · 22 days before the deadline
2011
Back to profit net €12,213 The net result is €12,213, after 5 loss-making years.
Annual accounts 2010 filed PDFfull format · 20 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 26 days late
2009
Annual accounts 2008 filed PDFfull format · 21 days late
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
First establishment Rue des Fagotis, ZI, Nov. 3, Fernelmont
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1992
Incorporation published on 12-08-1992
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank