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BIO SPA

Active
Private limited companyfounded 1995active for 30 yearsRue Servais 17/19, 4900 Spa, BelgiumKBO/BCE: BE 0456.971.156

Directors

Directors
1 director, last change in 2023
Jean Marc GERARD
Director (not named in the articles) · appointed in the act of 14-06-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-06-2023

Owners and capital

Capital transactions

Capital over time
  1. 14-06-2023 Converted to unavailable equity · €21,814.63

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jean Marc GERARD
  • Director (not named in the articles), appointed in the act of 14-06-2023, still in office
GASPARD Annick Gilberte Marie Rose
  • Director, until 14-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ceux que loi et statuts reservent a assemblee generale, chaque administrateur agissant seul peut deleguer pouvoirs speciaux a tout…”

Articles of association, deed of 14-06-2023 (in French)

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