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BIO SOLUTION

Active Private limited companyfounded 2005active for 21 yearsRue du Gendarme 4, 1400 NivellesKBO/BCE: BE 0874.759.955
BIO SOLUTION
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Board

2 directors
Goncalves Rodrigues Karen
Director
since 27-06-2005
listed in the 2025 annual accounts, filed on 30-06-2026
Lorge Philippe
Director
since 27-06-2005
listed in the 2025 annual accounts, filed on 30-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Goncalves Rodrigues Karen
Director
Lorge Philippe
Director
Board
Mandates as a list
  • Goncalves Rodrigues Karen
    • Director, from 27-06-2005 to date
  • Lorge Philippe
    • Director, from 27-06-2005 to date

Control

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

Capital

Contribution
€8,680
Source
2022 annual accounts

Articles of association

deed of 13-09-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Désignation et cessation mêmes règles publicité qu’en nom propre, ne peut siéger ni à titre personnel ni représentant autre personne morale…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 10:00

Capital transactions

Capital over time
  1. 13-09-2023 Converted to unavailable equity
  2. 13-09-2023 Converted to uncalled contributions

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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