BIO-VERSNELLER

Active

Public limited companyfounded 200817 yrs activeKoningsstraat 52, 1000 Brussel, BelgiumKBO/BCE: BE 0807.734.044

Summary

BIO-VERSNELLER has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.8m and a net result of €1.6m. Equity is shrinking by ~21.2% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2027. Its solvency ranks better than 23% of 4577 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysis Watch Report Compare

BIO-VERSNELLERActiveChecked score 66/100

Risk analysis Report Compare

Checked score

Score 2025

66 / 100

Healthy

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability75▲+21

Solvency35▲+4

Growth53▲+9

Track record100

Bankruptcy probability, 12 months

0.4% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €180,000 at 30 days acceptable

Liquidity ample (current ratio 3.96 against 3.79 in 2024; short-term debt: 4.7% and cash: 5.8% of total assets), but 90.4% of the assets are financed with debt.

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Open the credit simulator : see how the verdict changes with amount, term and advance.

Signals

Nine signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 68

Relative position

BE, all sectors

reference

Real estate activities (NACE 68)

about 43% fewer bankruptcies

← fewer bankruptcies more bankruptcies →

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

9.6%

Return on assets

5.6%

Age of the figures

9 mo

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Weak solvency vs sector

Solvency (equity / total assets) is in the sector's weakest quartile: better than 23% of 4577 sector peers (2025).

NBB · sector comparison

Position among 4577 sector peers

Solvency

better than 23%

← weakest strongest →

Growing equity

Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.

NBB · annual accounts 2025

Equity per financial year

1819202122232425

2018 to 2025 · latest year €2.8m

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 13-07-2026, 18 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

18 d early

2024

24 d early

2023

124 d early

2022

60 d early

2021

33 d early

2020

33 d early

2019

49 d early

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 49 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

27-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

BIO-VERSNELLER was incorporated on 12 November 2008.¹ In 2012 the capital was increased by EUR 7.8 million to EUR 13 million.² The registered office was moved to Brussel in 2022.³ The board currently has 5 members; TINC has served longest, since 2016.⁴ Revenue grew from EUR 6.7 million in 2022 to EUR 7.4 million in 2025 and headcount from 1 full-time equivalents in 2018 to 1 in 2025.⁵

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Financials · fiscal year 2025, full schema

Turnover

€7.4m▲ 16.9%

2023 · €6.3m

EBIT margin

42.3%▲ 2.4pp

2023 · 40.0%

Net result

€1.6m▲ 31.7%

2024 · €1.2m

Working capital

€4.0m▲ 4.2%

2024 · €3.8m

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Turnover€6.7m€6.3m▼ 5.2%€7.4m

Operating result€2.0m▲ 19.2%€1.8m▼ 9.0%€2.5m▲ 38.0%€2.7m▲ 8.7%€3.1m▲ 14.0%

Net result€1.1m▲ 31.7%€1.1m▼ 0.8%€1.1m▲ 6.1%€1.2m▲ 9.0%€1.6m▲ 31.7%

EBIT margin27.5%40.0%▲ 12.5pp42.3%

Equity€10.9m▲ 0.4%€1.9m▼ 82.1%€1.1m▼ 44.9%€1.6m▲ 49.1%€2.8m▲ 72.9%

Total assets€29.2m▼ 2.8%€26.9m▼ 7.6%€27.5m▲ 2.2%€27.4m▼ 0.5%€28.8m▲ 5.3%

Debt€18.2m▼ 4.7%€24.9m▲ 36.9%€26.3m▲ 5.8%€25.7m▼ 2.6%€26.1m▲ 1.5%

Working capital-€705,396▲ 8.9%-€9.9m▼ 1,300%€2.2m€3.8m▲ 70.3%€4.0m▲ 4.2%

Staff (FTE)1=1=1=1=1=

Why a figure moved sharply

2022 Equity -82% on 2021. Capital reduction of €9,971,162 (Official Gazette 29-12-2022). Capital reduction of €2,340,000 (Official Gazette 25-08-2022).

Result per fiscal year

Operating resultNet result

After the dip in 2022 the operating result has climbed three years in a row; 2025 is 14% above 2024 and is the highest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €28.8m

81.5%

18.5%

Fixed assets €23.5m ▲ 5.9%

Current assets €5.3m ▲ 2.7%

Equity and liabilities €28.8m

10%

90.4%

Equity €2.8m ▲ 72.9%

Provisions €3,852 ▼ 96.7%

Debt €26.1m ▲ 1.5%

Debt's share of the balance-sheet total falls from 93.7% to 90.4%. Equity and debt are higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

€5.1m▲

2024 · €4.2m

Cash flow

€3.6m▲

2024 · €2.7m

Current ratio

3.96▲

2024 · 3.79

Debt to equity

9.41▼

2024 · 16.03

ROE

58.4%▼

2024 · 76.7%

ROA

5.6%▲

2024 · 4.5%

Interest coverage

4.36▲

2024 · 3.52

Debt ≤ 1 year

€1.3m▼

2024 · €1.4m

Debt > 1 year

€23.3m▼

2024 · €23.7m

Income taxes

€482,454▲

2024 · €453,456

Staff costs

€133,125▲

2024 · €129,953

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,322 companies that looked in July 2024 the way this one looks now, 1.3% went bankrupt within 24 months and 95% are still going.

Micro
10 to 20 years old
solvency under 10%
a profit of 5% of the balance sheet or more

1.3% went bankrupt

3.1% stopped otherwise

95% still going

A further 0.5% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group	Expected	Actual
1	0.2%	0.2%
2	0.3%	0.4%
3	0.5%	0.5%
4	0.6%	0.7%
5	0.8%	0.9%
6	1.2%	1.3%
7	1.5%	1.6%
8	1.7%	1.7%
9	2.7%	2.8%
10	5.3%	5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 1,322 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 63 lines

Balance sheet Code20242025

Assets

Total assets20/58€27.4m€28.8m▲

Fixed assets21/28€22.2m€23.5m▲

Tangible fixed assets22/27€22.2m€23.5m▲

Land and buildings22€21.9m€20.6m▼

Plant, machinery and equipment23€1,817€908▼

Furniture and vehicles24€279,885€2.9m▲

Current assets29/58€5.2m€5.3m▲

Amounts receivable after more than one year29€2.0m€1.5m▼

Other amounts receivable291€2.0m€1.5m▼

Amounts receivable within one year40/41€221,448€1.8m▲

Trade receivables40€62,507€1.5m▲

Other amounts receivable41€158,941€327,372▲

Cash at bank and in hand54/58€2.8m€1.7m▼

Deferred charges and accrued income490/1€201,473€344,355▲

Equity and liabilities

Total equity and liabilities10/49€27.4m€28.8m▲

Equity10/15€1.6m€2.8m▲

Contributions10/11€489,038€489,038=

Capital10€489,038€489,038=

Issued capital100€489,038€489,038=

Reserves13€382,994€382,994=

Non-distributable reserves130/1€381,579€381,579=

Legal reserve130€381,579€381,579=

Distributable reserves133€1,415€1,415=

Profit (loss) carried forward14€717,212€1.9m▲

Investment grants15€12,354€11,555▼

Provisions and deferred taxes16€115,616€3,852▼

Provisions for liabilities and charges160/5€111,498-

Major repairs and maintenance162€111,498-

Deferred taxes168€4,118€3,852▼

Amounts payable17/49€25.7m€26.1m▲

Amounts payable after more than one year17€23.7m€23.3m▼

Financial debts170/4€23.7m€23.3m▼

Amounts payable within one year42/48€1.4m€1.3m▼

Current portion of amounts payable after more than one year42€421,052€421,052=

Trade debts44€149,223€666,866▲

Suppliers440/4€149,223€666,866▲

Taxes, remuneration and social security45€96,780€256,533▲

Taxes450/3€81,131€240,480▲

Remuneration and social security454/9€15,649€16,053▲

Other amounts payable47/48€700,000-

Accrued charges and deferred income492/3€571,611€1.4m▲

Income statement Code20242025

Turnover70-€7.4m

Goods, raw materials, services and sundry goods60/61-€3.5m

Remuneration, social security and pensions62€129,953€133,125▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.5m€2.0m▲

Provisions for liabilities and charges: additions (uses and reversals)635/8€10,136-€111,498▼

Other operating charges640/8€194,722€203,662▲

Gross operating margin9900€4.6m€5.3m▲

Operating profit (loss)9901€2.7m€3.1m▲

Financial income75/76B€136,275€143,680▲

Recurring financial income75€136,275€143,680▲

Financial charges65/66B€1.2m€1.2m▼

Recurring financial charges65€1.2m€1.2m▼

Profit (loss) for the period before taxes9903€1.7m€2.1m▲

Transfer from deferred taxes780€266€266=

Income taxes67/77€453,456€482,454▲

Profit (loss) for the period9904€1.2m€1.6m▲

Profit (loss) for the period to be appropriated9905€1.2m€1.6m▲

Appropriation of the result

Profit (loss) to be appropriated9906€1.4m€2.3m▲

Profit (loss) brought forward from the previous period14P€188,756€717,212▲

Profit to be distributed694/7€700,000€450,000▼

Return on contributions (dividend)694€700,000€450,000▼

Social balance

Average headcount (FTE)90871.01.0=

The notes to these accounts (14 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Turnover70	-	€6.7m	€6.3m	-	€7.4m	-
Non-recurring operating income76A	-	€1,844	-	-	-	-
Goods, raw materials, services and sundry goods60/61	-	€2.8m	€3.4m	-	€3.5m	-
Remuneration, social security and pensions62	€111,927	€159,346	€118,012	€129,953	€133,125	▲ 2.4%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€1.6m	€1.7m	€1.5m	€1.5m	€2.0m	▲ 33.9%
Provisions for liabilities and charges: additions (uses and reversals)635/8	€10,136	€10,136	€10,136	€10,136	-€111,498	▼ 1,200%
Other operating charges640/8	€146,750	€147,406	€182,776	€194,722	€203,662	▲ 4.6%
Gross operating margin9900	€3.9m	€3.8m	€4.4m	€4.6m	€5.3m	▲ 17.0%
Operating profit (loss)9901	€2.0m	€1.8m	€2.5m	€2.7m	€3.1m	▲ 14.0%
Financial income75/76B	€1,082	€865	€66,794	€136,275	€143,680	▲ 5.4%
Recurring financial income75	€1,082	€865	€66,794	€136,275	€143,680	▲ 5.4%
Financial charges65/66B	€597,995	€409,429	€1.1m	€1.2m	€1.2m	▼ 2.3%
Recurring financial charges65	€597,995	€409,429	€1.1m	€1.2m	€1.2m	▼ 2.3%
Profit (loss) for the period before taxes9903	€1.4m	€1.4m	€1.5m	€1.7m	€2.1m	▲ 24.9%
Transfer from deferred taxes780	-	€199	€266	€266	€266	=
Income taxes67/77	€341,754	€358,767	€407,069	€453,456	€482,454	▲ 6.4%
Profit (loss) for the period9904	€1.1m	€1.1m	€1.1m	€1.2m	€1.6m	▲ 31.7%
Transfer from tax-exempt reserves789	€0	-	-	-	-	-
Profit (loss) for the period to be appropriated9905	€1.1m	€1.1m	€1.1m	€1.2m	€1.6m	▲ 31.7%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€29.2m	€26.9m	€27.5m	€27.4m	€28.8m	▲ 5.3%
Formation expenses20	€30,252	-	-	-	-	-
Fixed assets21/28	€26.5m	€25.0m	€23.6m	€22.2m	€23.5m	▲ 5.9%
Tangible fixed assets22/27	€26.5m	€25.0m	€23.6m	€22.2m	€23.5m	▲ 5.9%
Land and buildings22	€26.1m	€24.7m	€23.3m	€21.9m	€20.6m	▼ 6.0%
Plant, machinery and equipment23	€14,525	€9,164	€3,573	€1,817	€908	▼ 50.0%
Furniture and vehicles24	€348,338	€295,121	€365,198	€279,885	€2.9m	▲ 939%
Financial fixed assets28	€210	€90	-	-	-	-
Current assets29/58	€2.7m	€2.0m	€3.9m	€5.2m	€5.3m	▲ 2.7%
Amounts receivable after more than one year29	-	-	€1.5m	€2.0m	€1.5m	▼ 25.0%
Other amounts receivable291	-	-	€1.5m	€2.0m	€1.5m	▼ 25.0%
Amounts receivable within one year40/41	€825,180	€292,953	€458,364	€221,448	€1.8m	▲ 721%
Trade receivables40	€775,180	€197,523	€249,200	€62,507	€1.5m	▲ 2,285%
Other amounts receivable41	€50,000	€95,429	€209,164	€158,941	€327,372	▲ 106%
Cash at bank and in hand54/58	€1.8m	€1.7m	€1.9m	€2.8m	€1.7m	▼ 39.9%
Deferred charges and accrued income490/1	€55,235	€21,901	€66,061	€201,473	€344,355	▲ 70.9%
Equity and liabilities
Total equity and liabilities10/49	€29.2m	€26.9m	€27.5m	€27.4m	€28.8m	▲ 5.3%
Equity10/15	€10.9m	€1.9m	€1.1m	€1.6m	€2.8m	▲ 72.9%
Contributions10/11	€10.5m	€489,038	€489,038	€489,038	€489,038	=
Capital10	€10.5m	€489,038	€489,038	€489,038	€489,038	=
Issued capital100	€12.8m	€489,038	€489,038	€489,038	€489,038	=
Uncalled capital101	€2.3m	-	-	-	-	-
Reserves13	€411,832	€382,994	€382,994	€382,994	€382,994	=
Non-distributable reserves130/1	€381,579	€381,579	€381,579	€381,579	€381,579	=
Legal reserve130	€381,579	€381,579	€381,579	€381,579	€381,579	=
Distributable reserves133	€30,252	€1,415	€1,415	€1,415	€1,415	=
Profit (loss) carried forward14	€0	€1.1m	€188,756	€717,212	€1.9m	▲ 163%
Investment grants15	€19,664	€13,950	€13,152	€12,354	€11,555	▼ 6.5%
Provisions and deferred taxes16	€81,089	€95,875	€105,746	€115,616	€3,852	▼ 96.7%
Provisions for liabilities and charges160/5	€81,089	€91,225	€101,362	€111,498	-	-
Major repairs and maintenance162	€81,089	€91,225	€101,362	€111,498	-	-
Deferred taxes168	-	€4,650	€4,384	€4,118	€3,852	▼ 6.5%
Amounts payable17/49	€18.2m	€24.9m	€26.3m	€25.7m	€26.1m	▲ 1.5%
Amounts payable after more than one year17	€14.1m	€12.5m	€24.2m	€23.7m	€23.3m	▼ 1.8%
Financial debts170/4	€14.1m	€12.5m	€24.2m	€23.7m	€23.3m	▼ 1.8%
Amounts payable within one year42/48	€3.4m	€11.8m	€1.7m	€1.4m	€1.3m	▼ 1.7%
Current portion of amounts payable after more than one year42	€1.6m	€1.6m	€421,052	€421,052	€421,052	=
Trade debts44	€553,648	€113,951	€119,700	€149,223	€666,866	▲ 347%
Suppliers440/4	€553,648	€113,951	€119,700	€149,223	€666,866	▲ 347%
Taxes, remuneration and social security45	€233,586	€121,723	€112,950	€96,780	€256,533	▲ 165%
Taxes450/3	€199,794	€90,923	€97,042	€81,131	€240,480	▲ 196%
Remuneration and social security454/9	€33,791	€30,800	€15,907	€15,649	€16,053	▲ 2.6%
Other amounts payable47/48	€1.0m	€10.0m	€1.0m	€700,000	-	-
Accrued charges and deferred income492/3	€715,006	€553,302	€535,989	€571,611	€1.4m	▲ 145%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€1.1m	€1.1m	€1.1m	€1.2m	€1.6m	▲ 31.7%
+ Depreciation and write-downs630	€1.6m	€1.7m	€1.5m	€1.5m	€2.0m	▲ 33.9%
Operating cash flow (approximation)	€2.7m	€2.7m	€2.7m	€2.7m	€3.6m	▲ 32.9%
Investment in fixed assets (approximation)	-	-€187,607	-€197,306	-€54,684	-€3.3m	▼ 5,902%
Change in cash	-	-€125,002	€215,219	€889,632	-€1.1m	▼ 224%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Timeline · acts, filings and financial milestones

All 31Financial 4Gazette 17Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

13-07

NBB filing Annual accounts filed

fiscal year 2025 · full schema

2025

31-12

Financial Highest result since 2018net €1.6m ▲31.7%

Operating result €3.1m, net result €1.6m, both a record.

31-12

Financial Equity above €2mEq €2.8m ▲72.9%

8 profitable years in a row build equity to €2.8m.

07-07

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema

2024

19-11

State Gazette act Reappointment: Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)

Permanent representative: Karel Nijs3 facts ▸

General meeting, 29-03-2024
Auditor reappointment, Finvision Bedrijfsrevisoren Antwerpen BV
Permanent representative, Karel Nijs

29-03

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema

2023

31-12

Financial Liquidity times 14current ratio 2.36

Current ratio from 0.17 to 2.36; short-term debt falls from €11.8m to €1.7m.

01-06

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema

2022

29-12

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Reserve release · Capital8 facts ▸

General meeting, 26-12-2022
Capital decrease, €9.971.162,35
Reserve release, tussentijdse dividenduitkering, 28837.65
Capital, €489.037,65
Statutes amendment
Power of attorney, BIO-VERSNELLER
Shareholder, European Life Sciences Sub Holdings II, S.à.r.l.
Power of attorney, BIO-VERSNELLER

20-10

State Gazette act Resignations: AUDRIT Valentin (director) and Adjahi Romuald (director)

Registered-office move · Statutes amendment · Capital9 facts ▸

General meeting, 25-08-2022
Registered-office move, Louizalaan 235, 1050 Brussel
Statutes amendment
Capital, €10.460.200
Director resignation, AUDRIT Valentin (director)
Director resignation, Adjahi Romuald (director)
Director discharge, AUDRIT Valentin
Director discharge, Adjahi Romuald
Power of attorney, Loyens & Loeff Advocaten-Avocats CVBA

22-09

State Gazette act Resignations: Bright Consulting BV, B.S.I. NV and 2 others

Appointments: Frédéric Van de Putte, Mohamed Oubial and 2 others · Director discharge · Mandate compensation20 facts ▸

General meeting, 24-08-2022
Board meeting, 24-08-2022
Director resignation, Bright Consulting BV (director)
Director resignation, B.S.I. NV (director)
Director resignation, TINC NV (director)
Director resignation, Nadia Van Hove (director)
Director discharge, Bright Consulting BV
Director discharge, B.S.I. NV
Director discharge, TINC NV
Director discharge, Nadia Van Hove
Director appointment, Frédéric Van de Putte (director)
Director appointment, Mohamed Oubial (director)
+8 further facts in this act

25-08

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Share conversion5 facts ▸

General meeting, 22-08-2022
Capital decrease, €2.340.000
Statutes amendment
Statutes amendment
Share conversion, Omvorming van gedeeltelijk volgestorte aandelen in volledig volgestorte aandelen zonder vermelding van nominale waarde

Show earlier events

28-06

NBB filing Annual accounts filed

fiscal year 2021 · abbreviated schema

24-06

State Gazette act Reappointments: Bright Consulting, B.S.I. and TINC

Permanent representatives: Johan Van Wassenhove, Thierry Storme and 2 others · Power of attorney10 facts ▸

General meeting, 31-05-2022
Director reappointment, Bright Consulting (director)
Permanent representative, Johan Van Wassenhove
Director reappointment, B.S.I. (director)
Permanent representative, Thierry Storme
Director reappointment, TINC (director)
Permanent representative, TINC Manager
Permanent representative, Manu Vandenbulcke
Power of attorney, Bruno Laforce
Power of attorney, Ece Kose

2021

30-06

State Gazette act Resignation: AOB Consulting (director)

Appointment: Nadia Van Hove (director) · Reappointment: Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor) · Permanent representative: Karel Nijs7 facts ▸

General meeting, 25-05-2021
Director resignation, AOB Consulting (director)
Director appointment, Nadia Van Hove (director)
Auditor reappointment, Finvision Bedrijfsrevisoren Antwerpen BV
Permanent representative, Karel Nijs
Power of attorney, Bruno Laforce
Power of attorney, Ecehan Kose

28-06

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema

2020

12-06

NBB filing Annual accounts filed

fiscal year 2019 · abbreviated schema

2019

31-12

Financial Weakest financial yearnet €425,961 ▼50.2%

Net result drops to €425,961, the lowest in the series; recovery starts the following year.

17-06

NBB filing Annual accounts filed

fiscal year 2018 · abbreviated schema

28-01

State Gazette act Reappointment: Nijs Roeckens Bedrijfsrevisoren (statutory auditor)

Permanent representative: Karel Nijs3 facts ▸

General meeting, 29-05-2018
Auditor reappointment, Nijs Roeckens Bedrijfsrevisoren (statutory auditor)
Permanent representative, Karel Nijs

2018

05-06

NBB filing Annual accounts filed

fiscal year 2017 · abbreviated schema

2017

31-07

State Gazette act Resignations: Thierry Storme (director) and Johan Van Wassenhove (director)

Appointments: B.S.I. (director) and Bright Consuiting (director) · Permanent representatives: Thierry Storme and Johan Van Wassenhove · Power of attorney9 facts ▸

General meeting, 02-06-2017
Director resignation, Thierry Storme (director)
Director resignation, Johan Van Wassenhove (director)
Director appointment, B.S.I. (director)
Permanent representative, Thierry Storme
Director appointment, Bright Consuiting (director)
Permanent representative, Johan Van Wassenhove
Power of attorney, VGD Accountants en Belastingconsulenten
Power of attorney, Jan Nuyts

29-06

NBB filing Annual accounts filed

fiscal year 2016 · abbreviated schema

23-01

State Gazette act Resignation: Manu Vandenbulcke (director)

Appointment: TINC Comm.VA (director) · Permanent representative: Manu Vandenbulcke · Power of attorney6 facts ▸

General meeting, 21-12-2016
Director resignation, Manu Vandenbulcke (director)
Director appointment, TINC Comm.VA (director)
Permanent representative, Manu Vandenbulcke
Power of attorney, Bruno Laforce
Power of attorney, Inge Boets

2016

27-07

State Gazette act Reappointments: Manu Vandenbulcke, Johan Van Wassenhove and 2 others

Permanent representative: Alain Ooms6 facts ▸

General meeting, 31-05-2016
Director reappointment, Manu Vandenbulcke (director)
Director reappointment, Johan Van Wassenhove (director)
Director reappointment, Thierry Storme (director)
Director reappointment, AOB Consulting (director)
Permanent representative, Alain Ooms

2015

27-07

State Gazette act Appointment: BVBA NIJS ROECKENS Bedrijfsrevisoren (statutory auditor)

2 facts ▸

General meeting, 27-05-2015
Auditor appointment, BVBA NIJS ROECKENS Bedrijfsrevisoren (statutory auditor)

2012

29-06

State Gazette act Reappointments: Manu Vandenbulcke, Johan Van Wassenhove and 2 others

Permanent representatives: Alain Ooms and Karel Nijs · Appointment: Burg. BVBA Karel Nijs Bedrijfsrevisor (statutory auditor)8 facts ▸

General meeting, 29-05-2012
Director reappointment, Manu Vandenbulcke (director)
Director reappointment, Johan Van Wassenhove (director)
Director reappointment, Thierry Storme (director)
Director reappointment, AOB Consulting (director)
Permanent representative, Alain Ooms
Auditor appointment, Burg. BVBA Karel Nijs Bedrijfsrevisor (statutory auditor)
Permanent representative, Karel Nijs

06-04

State Gazette act Capital & shares

Capital increase · Capital · Statutes amendment7 facts ▸

General meeting, 23-03-2012
Capital increase, €7.800.000
Capital, €12.800.200
Statutes amendment
Capital increase condition, minimum payment quarter
Capital deposit confirmation, confirmed by notary, certificate by KBC
Share participation, from beginning of current fiscal year

2011

24-06

State Gazette act Resignation: Wim Janssen (class A director)

Appointment: AOB Consulting (class A director) · Permanent representative: Alain Ooms4 facts ▸

General meeting, 01-06-2011
Director resignation, Wim Janssen (class A director)
Director appointment, AOB Consulting (class A director)
Permanent representative, Alain Ooms

2010

31-12

State Gazette act Resignation: Frédéric Magnin (director)

Appointment: Wim Janssen (director)3 facts ▸

General meeting, 01-11-2010
Director resignation, Frédéric Magnin (director)
Director appointment, Wim Janssen (director)

01-07

State Gazette act Resignation: Nadia Van Hove (director)

Appointment: Frédéric Magnin (director)3 facts ▸

General meeting, 25-05-2010
Director resignation, Nadia Van Hove (director)
Director appointment, Frédéric Magnin (director)

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

17 of 18 acts read

About the unread acts

Of the 18 Belgian State Gazette acts we know for this company, 17 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

5 directors, last change in 2022

Board 5

TINC

Director · since 21-12-2016 · Public limited company · perm. rep.: Manu Vandenbulcke

Current

B.S.I.

Director · since 02-06-2017 · Private limited company · perm. rep.: Thierry Storme

Current

BRIGHT CONSULTING

Director · since 02-06-2017 · Private limited company · perm. rep.: Johan Van Wassenhove

Current

Fréderic VAN DE PUTTE

Director · since 24-08-2022

Current

Mohamed OUBIAL

Director · since 24-08-2022

Current

Permanent representatives 3

Manu Vandenbulcke

Permanent representative · since 21-12-2016 · for TINC

Current

Johan Van Wassenhove

Permanent representative · since 02-06-2017 · for BRIGHT CONSULTING

Current

Thierry Storme

Permanent representative · since 02-06-2017 · for B.S.I.

Current

Statutory auditor 1

Finvision Bedrijfsrevisoren Antwerpen BV

Auditor · since 25-05-2021 · perm. rep.: Karel Nijs

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Not every act has been read: a resignation may be missing here

1 of this company's 18 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Brussel · 2 establishment units since 2008

seat establishment All 2 establishment units on the map

Ground area

1.5 ha

Building footprint

6,856 m²

Volume, LiDAR

160,271 m³

3 parcels, Brussels, Flanders · tallest building 45.8 m, ±8 floors. Linked by address, not a title deed.

44 companies at this address See who is registered here

2 establishment units

Bio-Versneller

Louizalaan 235, 1050 ElseneReal estate activities

since 20082.174.382.682

Technologiepark-Zwijnaarde 21, 9052 Gent

Real estate appraisal on a fee or contract basis

since 20102.234.284.637

3 parcels

Flanders 1 (33.3%) Brussels 2 (66.7%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44082B0040/00C000	Flanders	8,776 m²	1 · 2,491 m²	29.1 m · 8 fl.
21807G0131/00T000	Brussels	5,672 m²	1 · 3,878 m²	45.8 m · 8 fl.
21804D1516/00C000 ProtectedMonumentHuis de FranceSource ↗	Brussels	460 m²	1 · 487 m²	32.6 m · 8 fl.

Linked by address, not proof of ownership

Good to know

3 of 3 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Mandate history

20 people since 2010, 6 in office

All 20 In office 6 Ended 14

Board
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
TINC	Director, from 21-12-2016 to date
B.S.I.	Director, from 02-06-2017 to date
BRIGHT CONSULTING	Director, from 02-06-2017 to date
Fréderic VAN DE PUTTE	Director, from 24-08-2022 to date
Mohamed OUBIAL	Director, from 24-08-2022 to date
Finvision Bedrijfsrevisoren Antwerpen BV	Auditor, from 25-05-2021 to date
Romuald Adjahi	Director, from 24-08-2022 to 25-08-2022
Valentin Audrit	Director, from 24-08-2022 to 25-08-2022
B.S.I. NV	Director, until 24-08-2022
Bright Consulting BV	Director, until 24-08-2022
Nadia Van Hove	Director, until 25-05-2010 Director, from 25-05-2021 to 24-08-2022
TINC NV	Director, until 24-08-2022
AOB Consulting	Director, until 01-06-2021
Nijs Roeckens Bedrijfsrevisoren	Statutory auditor, from 27-05-2015 to 25-05-2021
Thierry Storme	Director, already before 29-05-2012 to 02-06-2017
Van Wassenhove Johan	Director, already before 29-05-2012 to 02-06-2017
Manu Vandenbulcke	Director, already before 29-05-2012 to 21-12-2016
Burg. BVBA Karel Nijs Bedrijfsrevisor	Statutory auditor, from 29-05-2012 to 27-05-2015
Wim Janssen	Director, from 01-11-2010 to 01-06-2011
Frédéric Magnin	Director, from 25-05-2010 to 15-09-2010

Show all 20 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen... De uitbating van een onderneming voor…

Full purpose

Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen... De uitbating van een onderneming voor projectmanagement... Het begeleiden van bedrijven op het gebied van handel, nijverheid en administratie... Alle investerings- en financiële verrichtingen...

according to the deed of 20-10-2022

Structure & network

Owners and holdings

1 owner

Owners 1

B.S.I.

Sourceaccounts B.S.I. 2021

24%+ 0% via subsidiaries

Holdings 0

No holding stated in the accounts, acts or LEI register we read.

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

16 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

BNP PARIBAS REAL ESTATE BELGIUM

via Fréderic VAN DE PUTTE and Mohamed OUBIAL

→

Foncière du Berlaymont

via Fréderic VAN DE PUTTE and Mohamed OUBIAL · Director

→

GAUCHERET

via Mohamed OUBIAL and Fréderic VAN DE PUTTE · Director

→

IMMOBILIERE DE LA LAINE

via Mohamed OUBIAL · Administrateur de classe a

→

Show 12 more companies with a shared director

RESIDENTIE DE VLAMME

via Mohamed OUBIAL · Director

→

SOFIMMOCENTRALE

via Mohamed OUBIAL · Director

→

Treesquare

via Fréderic VAN DE PUTTE · Bestuurder van soort a

→

WOMBAT

via Mohamed OUBIAL · Director

→

ZUIDERPOORT FUND

via Fréderic VAN DE PUTTE · Niet statutair zaakvoerder

former→

ARCATERRA

Shared director

→

Embuild Oost-Vlaanderen

Shared director

→

HANDELSBEURS ANTWERPEN

Shared director

→

LIVAN MAINTENANCE

Shared director

→

DCU Invest

Shared corporate director

→

L'HOURGNETTE

Shared corporate director

→

Lowtide

Shared corporate director

→

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 06-04-2012 ↗

DG INFRA + (BE 0894.555.972)
B.S.1. (BE 0419.689.997)
FOREMOST IMMO (BE 0866.848.319)
VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE (BE 0456.343.923)

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

29-12-2022 Capital reduction of 9,971,162.35 EUR · to 489,037.65 EUR · “uitkering zonder vernietiging van aandelen”
20-10-2022 Capital stated in the act · 10,460,200 EUR · 1,280,020 shares
25-08-2022 Capital reduction of 2,340,000 EUR · to 10,460,200 EUR · “vrijstelling van opvraging van storting”
06-04-2012 Capital increase of 7,800,000 EUR · to 12,800,200 EUR · 780,000 new shares

Recognitions · licences · registrations

Legal Entity Identifier

549300A30B7NU13R6O59

live in the LEI register

Similar companies · same sector, comparable size

Engeland Development

BE 0656.839.359

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SOVIN

BE 0405.707.646

Lokeren · Eq €2,765,962

T & V Vastgoed

BE 0449.798.896

Beringen · Eq €2,759,380

W.L. IMMO

BE 0473.587.355

Herenthout · Eq €2,755,849

Kuang Group

BE 0862.336.334

Lasne · Eq €2,781,310

Of 7,326 companies in sector 68110 we hold annual accounts for 5,384. 2,364 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded12-11-2008

Fiscal year end31-12

Activities, NACEBEL 2025

68110Buying and selling of own real estate

82990Other business support services

66300Activities auxiliary to financial services and insurance activities

E-invoicing

Reachable via Peppol

Peppol ID 0208:0807734044

Also 9925:BE0807734044

Scores and ratios are computed by Checked and are not a credit decision.

Business parks

1 park

Offers a parcel on business park:R4 N60 Wetenschapspark

Gent