Skip to content

Bio -X Diagnostics

Active
Public limited company·Groothandel in chemische producten voor industrieel gebruik· 36 yrs active
Rue de la Calestienne 38 ·5580 Rochefort, Belgium
BE 0441.580.721
Watch Print / PDF

Directors & mandates

13 directors
Current directors & mandates
  • VAN DAM Hendrik Christiaan Barend
    Director
    State Gazette act 24446363 (27-11-2024)
    Current
    08-11-2024 → present
  • HOLDING MAESTROLegal entity
    Director· perm. rep.: Philippe HIVOREL
    State Gazette act 20328111 (24-06-2020)
    Current
    15-06-2020 → present
    2 events
    • 15-06-2020 Appointed· Director
    • 15-06-2020 Appointed· Managing director
  • Philippe HIVOREL
    Managing director
    State Gazette act 20328111 (24-06-2020)
    Current
    15-06-2020 → present
  • FINALABLegal entity
    Director· perm. rep.: Brice ROBINEAU
    State Gazette act 22124488 (19-10-2022)
    Current
    27-12-2016 → present
    4 events
    • 19-05-2022 Appointed· Director
    • 18-05-2022 Resigned· Director
    • 15-06-2020 Appointed· Director
    • 27-12-2016 Appointed· Director
  • Magali COPPE
    Director
    State Gazette act 17008275 (13-01-2017)
    Current
    27-12-2016 → present
  • Annita GINTER
    Managing director
    State Gazette act 17008275 (13-01-2017)
    Current
    10-04-2015 → present
    4 events
    • 27-12-2016 Appointed· Managing director
    • 27-12-2016 Appointed· Director
    • 10-04-2015 Appointed· Managing director
    • 10-04-2015 Appointed· Director
  • EMERY Bernard Marie Armand
    Director
    State Gazette act 15052100 (10-04-2015)
    Current
    10-04-2015 → present
  • HOLDING MAESTROLegal entity
    Director· perm. rep.: Philippe HIVOREL
    State Gazette act 17008275 (13-01-2017)
    Current
    10-04-2015 → present
    2 events
    • 27-12-2016 Appointed· Director
    • 10-04-2015 Appointed· Director
  • NAMUR INVESTLegal entity
    Director· perm. rep.: Pierre Albert CARA
    State Gazette act 15052100 (10-04-2015)
    Current
    10-04-2015 → present
  • Philippe COPPE
    Director
    State Gazette act 17008275 (13-01-2017)
    Current
    10-04-2015 → present
    2 events
    • 27-12-2016 Appointed· Director
    • 10-04-2015 Appointed· Director
Former directors (3)
  • Béatrice BLANCHARD
    Director
    State Gazette act 20328111 (24-06-2020)
    Former
    27-12-2016 → 08-11-2024
    3 events
    • 08-11-2024 Resigned· Director
    • 15-06-2020 Appointed· Director
    • 27-12-2016 Appointed· Director
  • LE GUENNEC Jean Joseph Marie
    Director
    State Gazette act 20328111 (24-06-2020)
    Former
    15-06-2020 → 08-11-2024
    2 events
    • 08-11-2024 Resigned· Director
    • 15-06-2020 Appointed· Director
  • MISSANTE Christian
    Manager
    State Gazette act 15052100 (10-04-2015)
    Former
    — → 10-04-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
RSM, Réviseurs d’entreprises - BedrijfsrevisorenCurrent
Company auditor · represented by KROES Daniel
 — 08-11-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in chemische producten voor industrieel gebruik(46851)
Legal form Public limited company(014)
Incorporation23-04-1990
StatusActive
Postal code5580