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BioCompliance Services

Active Private limited companyfounded 2013active for 13 yearsAvenue Louis Piedboeuf 4, 4053 ChaudfontaineKBO/BCE: BE 0504.855.504
BioCompliance Services
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Board

1 director
DOUETTE Pierre Alfred Valère
Director (not named in the articles)
in office according to the deed of 09-10-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DOUETTE Pierre Alfred Valère
Director (not named in the articles)
Board
Mandates as a list
  • DOUETTE Pierre Alfred Valère
    • Director (not named in the articles), from 07-02-2013 to date

Control

Shareholder
Pierre Douette
90%
This company
BioCompliance Services
Equity €373,596
Profit €101,808 in 2025

and 1 other shareholder

Capital

Contribution
€240,656
Source
2025 annual accounts

Articles of association

deed of 09-10-2019 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:30

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-10-2019 ↗
  • DOUETTE André Camille Jules Marie Ghislain 1 share
  • DOUETTE Pierre Alfred Valère 99 shares
  • SYBEN Laurence Camille Antoinette Ghislaine
  • GERARD Paulette Blanche Rosa Louise

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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