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BIOCO

Inactive KBO/BCE: BE 0650.703.912
BIOCO
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Curator

1 mandate
Ilse Van de Mierop
Curator, Wolstraat 68-70, 1000 Brussel 1
from 09-01-2024 to 06-01-2026
Also on 202 other cases

Last board

3 directors, last change in 2022
BVBA BE FUTUREPROOF BVBA
Director
since 02-03-2018
listed in the 2022 annual accounts, filed on 31-01-2023
Corpacom
Director, permanent representative MOURLON BEERNAERT Cédric Clause
since 17-02-2022 term without a fixed end
listed in the 2022 annual accounts, filed on 31-01-2023
Swaluw
Director, permanent representative VANACKERE Dieter
since 17-02-2022 term without a fixed end
listed in the 2022 annual accounts, filed on 31-01-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 24-02-2022
Permanent representatives 2
MOURLON BEERNAERT Cédric Clause
Permanent representative, for Corpacom
appointed by deed of 24-02-2022
VANACKERE Dieter
Permanent representative, for Swaluw
appointed by deed of 24-02-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BVBA BE FUTUREPROOF BVBA
Director
Corpacom
Director
Swaluw
Director
VANACKERE Dieter
Director
Felix Mariën
Director
BoardEarliermandate already running before its first mentionBankruptcy 09-01-2024
Mandates as a list
  • BVBA BE FUTUREPROOF BVBA
    • Director, from 02-03-2018, until the bankruptcy of 09-01-2024
  • Corpacom
    • Director, from 17-02-2022, until the bankruptcy of 09-01-2024
  • Swaluw
    • Director, from 17-02-2022, until the bankruptcy of 09-01-2024
  • VANACKERE Dieter
    • Director, until 24-02-2022
  • Felix Mariën
    • Director, until 19-11-2020

Control

Shareholder
Dieter Vanackere
33,333 voting rights
33.33%
This company
BIOCO
Equity -€358,728
Loss €452,433 in 2022

and 3 other shareholders

Capital

Contribution
€170,000
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
PRO - VERA
33%
33%
Owners as a list

Older annual accounts also name 3 natural persons.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 24-02-2022 (in Dutch)
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.
At least 3 directors
At most 5 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of November at 15:00

Shareholders

4 owners

Owners 4

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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