BIOKEY
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
01-10
abbreviated format · 60 days before the deadline
2025
17-09
abbreviated format · 74 days before the deadline
13-08
Gazette deed
Resignation: Ilse Roodink (director)Director discharge6 points ▸
Gazette deed
Resignation: Ilse Roodink (director)
Director discharge6 points ▸
- General meeting, 01-01-2025
- Director resignation, Ilse Roodink (director)
- Director discharge, Ilse Roodink
- Board composition, Bath Jennifer (director)
- Board composition, Brands Ingrid (director)
- Board composition, Van Hyfte Dirk (director)
2024
02-12
Gazette deed
Resignation: Brad McConn (director)Director discharge7 points ▸
Gazette deed
Resignation: Brad McConn (director)
Director discharge7 points ▸
- General meeting, 24-11-2023
- Director resignation, Brad McConn (director)
- Director discharge, Brad McConn (director)
- Board composition, Bath Jennifer (director)
- Board composition, Roodink Ilse (director)
- Board composition, Brands Ingrid (director)
- Board composition, Van Hyfte Dirk (director)
29-11
abbreviated format · 1 day before the deadline
2023
20-12
abbreviated format · 20 days late
2022
29-12
abbreviated format · 29 days late
31-07
abbreviated format · on the deadline day
11-05
Gazette deed
3 directors appointed, 1 director resigningResignation: Koen Quaghebeur (director) · Appointments: Jennifer Bath, Brad McConn and Ilse Roodink13 points ▸
Gazette deed
3 directors appointed, 1 director resigning
Resignation: Koen Quaghebeur (director) · Appointments: Jennifer Bath, Brad McConn and Ilse Roodink13 points ▸
- General meeting, 13-04-2022
- Director resignation, Koen Quaghebeur (director)
- Director appointment, Jennifer Bath (director)
- Director appointment, Brad McConn (director)
- Director appointment, Ilse Roodink (director)
- Other provision, “toekomstige statutenwijziging, statuten worden gewijzigd en vervangen door een volledig nieuwe tekst” (deed in Dutch)
- Board composition, Jennifer Bath (class A director)
- Board composition, Brad McConn (class A director)
- Board composition, Ilse Roodink (class A director)
- Board composition, Ingrid Brands (class B director)
- Board composition, Dirk Van Hyfte (class B director)
- Board meeting, 13-04-2022
- The act holds 1 more point.
20-04
Gazette deed
Registered office moved from Hamont-Achel Fabrieksstraat to Diepenbeek Agoralaan AbisNew seat: 3590 Diepenbeek Agoralaan Abis · Previous seat: 3930 Hamont-Achel Fabrieksstraat 7 · Kind of shares10 points ▸
Gazette deed
Registered office moved from Hamont-Achel Fabrieksstraat to Diepenbeek Agoralaan Abis
New seat: 3590 Diepenbeek Agoralaan Abis · Previous seat: 3930 Hamont-Achel Fabrieksstraat 7 · Kind of shares10 points ▸
- General meeting, 14-04-2022
- Registered-office move, 3590 Diepenbeek Agoralaan Abis
- Other provision, “schrapping vestigingseenheid, 3930 Hamont-Achel Fabrieksstraat 7” (deed in Dutch)
- Kind of shares, “afschaffing onderverdeling in A-aandelen en B-aandelen, nieuwe tekst hierna aangenomen” (deed in Dutch)
- Other provision, “overgangsbepaling lopend boekjaar”, 30-04-2022 (deed in Dutch)
- General meeting, 06-05-2022
- Other provision, “alarmbelprocedure, bestuursorgaan” (deed in Dutch)
- Amendment of the articles
- Power of attorney
- Power of attorney, Yorik DESMYTTERE
2021
30-06
micro format · 31 days before the deadline
2019
08-02
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank