BIOCENTRE
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 08-12-2023
term without a fixed end
earlier director, until 08-12-2023
listed in the 2025 annual accounts, filed on 24-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jean Luc GOVAERTS
- Director (not named in the articles), since before 30-09-2022
- Director, until 08-12-2023
- JLG 21 IMMO
- Director, since before 30-09-2022
- GOVAERTS Sophie
- Director, appointed by deed of 08-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 08-12-2023
Articles of association
deed of 08-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Article 11:Administration A/Nomination, ne peut révoquer représentant qu'en désignant simultanément successeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of February
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor