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BIO-ZONE

Active
Private limited companyfounded 2008active for 18 yearsRue de la Basse-Sambre, Boig. 24, 5140 Sombreffe, BelgiumKBO/BCE: BE 0899.175.944
Summary

BIO-ZONE has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of €127,757. Equity is growing by about 4.6% per year across the filed financial years. Its solvency ranks better than 45% of 1,166 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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BIO-ZONEActiveChecked score 92/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BIO-ZONE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision organe d’administration” (deed in French)

deed of 09-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Indéterminée sauf décision contraire, un ou plusieurs administrateurs” (deed in French)
“Frais de représentation voyages déplacements, frais généraux” (deed in French)
1 more provision on this in the deed

deed of 09-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant/moitié acquéreurs au prorata, organe d'administration” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à émission, ouverture souscription” (deed in French)

deed of 09-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 09-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, faculté assemblée de désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 09-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Compte de capitaux propres statutairement indisponible, 314718.25” (deed in French)
Other provision: “Appels de fonds, taux intérêt légal augmenté de deux pour cent l’an” (deed in French)
Other provision: “Limites de la loi, toutes décisions relevant du pouvoir de l'assemblée générale” (deed in French)
Other provision: “Assemblée générale par procédure électronique, qualité d'actionnaire et identité contrôlées et garanties par règlement interne de l'organe…” (deed in French)
Other provision: “Séances et procès-verbaux, tenu au siège consignant décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Chaque action une voix,réserve actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Répartition et réserves, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires en proportion des actions,biens conservés remis même proportion” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, contraires aux dispositions impératives censées non écrites” (deed in French)
Other provision: “Organe détermine seuls ou conjointement, gestion journalière” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
2 more provisions in the deed, see the deed of 09-01-2024

deed of 09-01-2024

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