BioFertiCol
ActiveDirectors
Directors
3 directors, last change in 2022
Board 3
BIO GROUP HOLDING
Current
Director · appointed in the act of 02-05-2022 · term without a fixed end · Legal entity · permanent representative: JANSSEN Herald · listed in the 2025 annual accounts, filed on 15-10-2026
Ghislain Collin
Current
Director (not named in the articles) · appointed in the act of 26-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-10-2026
DAENE Ronald
Current
Director · listed in the 2025 annual accounts, filed on 15-10-2026
Permanent representatives 1
JANSSEN Herald
Current
Permanent representative · appointed in the act of 02-05-2022 · for BIO GROUP HOLDING
Owners and capital
Shareholders
1 ownerOwners 1
- Equity -€1.6m Profit of €2.1m in 2025 (profit of €376,490 in 2024) Checked score 5536%
Capital transactions
Shareholders according to the deeds
Contribution
act of 24-10-2023 ↗
- COLLIN Ghislain €395,000
- BIO GROUP HOLDING €395,000
Capital over time
- 17-01-2024 Capital increase of €750,000 · 500 new shares · in cash
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BIO GROUP HOLDING |
|
| Ghislain Collin |
|
| DAENE Ronald |
|
| JANSSEN Herald |
|