Skip to content

BiocSol

Active
Private limited companyfounded 2023active for 2 yearsRue Granbonpré 11, 1435 Mont-Saint-Guibert, BelgiumKBO/BCE: BE 1003.683.546
Risk analysisFollow ReportCompare
BiocSolActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, no change since 2024

Board 5

BIOENGSOL
Director (not named in the articles) · since 20-12-2023 · term without a fixed end · Legal entity · permanent representative: CAULIER Simon · listed in the 2025 annual accounts, filed on 09-06-2026
Current
GreenBliss Dynamics SRL
Director · since 19-02-2024 · term without a fixed end · Legal entity · permanent representative: Denis Francis Jean Ghislain PAYEN · listed in the 2025 annual accounts, filed on 09-06-2026
Current
VIVES PARTNERS
Director · since 09-10-2024 · term without a fixed end · Private limited company · permanent representative: Yannick Vancoppenolle · also on the board of 9 other companies · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Agri Investment Fund
Administrateur investisseur · since 24-10-2024 · term without a fixed end · Legal entity · permanent representative: Patrik Louis Jozef HAESEN · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Crop Protection Agriculture Consulting
Independent director · since 24-10-2024 · term without a fixed end · Legal entity · permanent representative: Pierre Alain Ferrand · listed in the 2025 annual accounts, filed on 09-06-2026
Current

Day-to-day management 1

GreenBliss Dynamics SRL
Daily management delegate · appointed in the act of 28-10-2024 · Legal entity · permanent representative: Denis Francis Jean Ghislain PAYEN
Current
Permanent representatives 5
CAULIER Simon
Permanent representative · appointed in the act of 22-12-2023 · for BIOENGSOL
Current
Yannick Vancoppenolle
Permanent representative · appointed in the act of 28-10-2024 · for VIVES PARTNERS
Current
Denis Francis Jean Ghislain PAYEN
Permanent representative · appointed in the act of 13-11-2024 · for GreenBliss Dynamics SRL
Current
Patrik Louis Jozef HAESEN
Permanent representative · appointed in the act of 13-11-2024 · for Agri Investment Fund
Current
Pierre Alain Ferrand
Permanent representative · appointed in the act of 13-11-2024 · for Crop Protection Agriculture Consulting
Current

Statutory auditor 1

HLB NICOLET & C°
Statutory auditor · since 14-11-2025 · permanent representative: Jean Nicolet · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 13-11-2024

Owners and capital

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
After 3 capital increases act of 13-11-2024 ↗
  • SOPARTEC SA 15,217 shares · €699,982 in kind
At incorporation act of 22-12-2023 ↗
  • MAHILLON Jacques Georges Albert Marie 50 shares (10%)
  • CAULIER Simon Pierre 300 shares (60%)
  • SOPARTEC 150 shares (30%)
Capital over time
  1. 04-06-2026 Capital increase of €2,199,996 · 47,826 new shares at €46 per share · in cash
  2. 29-01-2025 Capital increase of €450,018 · 9,783 new shares at €46 per share · in cash
  3. 13-11-2024 Capital stated in the deed · 137,968 shares
  4. 22-12-2023 Incorporation · €5,000 · 500 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

7 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BIOENGSOL
  • Director (not named in the articles), appointed in the act of 22-12-2023, still in office
GreenBliss Dynamics SRL
  • Daily management delegate, appointed in the act of 28-10-2024, still in office
  • Director, appointed in the act of 13-11-2024, still in office
VIVES PARTNERS
  • Director, appointed in the act of 28-10-2024, still in office
Agri Investment Fund
  • Administrateur investisseur, appointed in the act of 13-11-2024, still in office
Crop Protection Agriculture Consulting
  • Independent director, appointed in the act of 13-11-2024, still in office
HLB NICOLET & C°
  • Statutory auditor, appointed in the act of 28-11-2025, still in office
SOPARTEC
  • Director (not named in the articles), appointed in the act of 22-12-2023, until 28-10-2024
  • Director (not named in the articles), appointed in the act of 22-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, actionnaires peuvent prendre connaissance du registre relatif à leurs titres”

Articles of association, deed of 22-12-2023 (in French)

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

We would like to set cookies. That happens only with your consent. What we measure