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BIO-VERSNELLER

Active
Public limited companyfounded 2008active for 17 yearsKoningsstraat 52, 1000 Brussel, BelgiumKBO/BCE: BE 0807.734.044
Summary

BIO-VERSNELLER has been active since 2008 and the Belgian Official 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 about 21% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 23% of 5,708 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
5 directors, no change since 2022

Board 5

TINC
Director · since 21-12-2016 · Public limited company · permanent representative: Manu Vandenbulcke
Current
B.S.I.
Director · since 02-06-2017 · Private limited company · permanent representative: Thierry Storme
Current
BRIGHT CONSULTING
Director · since 02-06-2017 · Private limited company · permanent representative: 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 · permanent representative: Karel Nijs
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

20 people since 2010, 6 in office
Show
  • 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
See the board, name and seat on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. TINC NV consolidates
  2. BIO-VERSNELLER

Highest known parent: TINC NV. The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 06-04-2012 ↗

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

Capital over the years
  1. 29-12-2022 Capital reduction of €9,971,162.35 · to €489,037.65 · “uitkering zonder vernietiging van aandelen”
  2. 20-10-2022 Capital stated in the act · €10,460,200 · 1,280,020 shares
  3. 25-08-2022 Capital reduction of €2,340,000 · to €10,460,200 · “vrijstelling van opvraging van storting”
  4. 06-04-2012 Capital increase of €7,800,000 · to €12,800,200 · 780,000 new shares