BIOLECTRIC
Timeline
42 events since 2006Board
Capital
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 60 days before the deadline
2025
Permanent representative: Sam Vander VennetReappointment: BDO Bedrijfsrevisoren BV (statutory auditor)5 points ▸
- Permanent representative, Sam Vander Vennet, mentioned twice in the deed
- Auditor reappointment, BDO Bedrijfsrevisoren BV
- Power of attorney, Nele Govaert
- Power of attorney, Heleen Boonen
- Power of attorney, Iris Meirlaen
Annual accounts 2024 filed PDFfull format · 77 days before the deadline
2024
Highest result from 2007 to 2025 net €1.1m ▲3% The net result of €1.1m is the highest of those years.
Equity above €1m equity €1.4m ▲347% After 2 profitable years in a row, equity reaches €1.4m.
3 directors reappointedPegasus BV, Els Van Brussel and Klaas Vanhee · Permanent representative: Philippe Jans · General meeting of 15-04-20245 points ▸
- General meeting, 15-04-2024
- Director reappointment, Pegasus BV
- Director reappointment, Els Van Brussel
- Director reappointment, Klaas Vanhee
- Permanent representative, Philippe Jans
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 97 days before the deadline
2023
Back to profit net €1.1m The net result is €1.1m, after 5 loss-making years.
Annual accounts 2022 filed PDFfull format · 32 days before the deadline
- General meeting, 12-05-2023
- Director resignation, Sambhav Bhansali
- The deed holds 1 more point.
2022
- General meeting, 07-07-2022
- Director resignation, Hans Degrande
- The deed holds 1 more point.
1 director appointed, 1 statutory auditor reappointedReappointment: BDO Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Veerle Catry and Philippe Jans · Appointment: Sambhav Bhansali · General meeting of 10-05-202210 points ▸
- General meeting, 10-05-2022
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Veerle Catry
- Director appointment, Sambhav Bhansali
- Board composition, Hans Degrande (director)
- Board composition, Klaas Vanhee (director)
- Board composition, Pegasus BV (director)
- Board composition, Els Van Brussel (director)
- Board composition, Sambhav Bhansali (director)
- Permanent representative, Philippe Jans
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 52 days before the deadline
Resignation: FAxS BV (director)Appointment: Els Van Brussel (director) · General meeting of 16-02-20223 points ▸
- General meeting, 16-02-2022
- Director resignation, FAxS BV
- Director appointment, Els Van Brussel
- The deed holds 1 more point.
Resignation: DE VOS Laurens (director)Capital from €557,191.72 to €1,558,350 · Capital from €1,558,350 to €130,0007 points ▸
- Capital increase, €1,001,158.28
- Capital decrease, €1,428,350
- Capital, €130,000
- Amendment of the articles, article 5
- Capital, €130,000, 10,389 shares
- Registered office clause, Jan de Malschelaan 2, 9140 Temse
- Director resignation, DE VOS Laurens
- The deed holds 7 more points.
2021
Weakest financial year net -€1.4m The net result drops to -€1.4m, the lowest from 2007 to 2025. It recovers the following year.
2 directors appointed, 2 resignations, 1 reappointmentReappointment: Pegasus BVBA · Permanent representatives: Philippe Jans and Els Van Brussel · Appointments: Laurens De Vos and FAxS BV · General meeting of 11-05-20218 points ▸
- General meeting, 11-05-2021
- Director reappointment, Pegasus BVBA
- Permanent representative, Philippe Jans
- Director appointment, Laurens De Vos
- Director appointment, FAxS BV
- Permanent representative, Els Van Brussel
- Director resignation, Koen Janssen
- Director resignation, Jens Van Nieuwenborgh
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 60 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 52 days before the deadline
- Board meeting, 03-03-2020
- Director resignation, Vangilbergen Hilde
- The deed holds 1 more point.
1 statutory auditor appointed, 2 directors appointedBDO Bedrijfsrevisoren BV CVBA (statutory auditor), Hans Degrande and Klaas Vanhee · General meeting of 17-10-20194 points ▸
- General meeting, 17-10-2019
- Auditor appointment, BDO Bedrijfsrevisoren BV CVBA (statutory auditor)
- Director appointment, Hans Degrande
- Director appointment, Klaas Vanhee
2019
- General meeting, 14-05-2019
- Director appointment, Hilde Vangilbergen
Annual accounts 2018 filed PDFabbreviated format · 29 days before the deadline
2 directors appointed, 3 resignationsResignations: Philip De Mulder, Victor Mertens and Luc Hofkens Van den Brandt · Appointments: Koen Janssen and Jens Van Nieuwenborgh · General meeting of 01-03-20196 points ▸
- General meeting, 01-03-2019
- Director resignation, Philip De Mulder
- Director resignation, Victor Mertens
- Director resignation, Luc Hofkens Van den Brandt
- Director appointment, Koen Janssen
- Director appointment, Jens Van Nieuwenborgh
2018
Annual accounts 2017 filed PDFabbreviated format · 49 days before the deadline
2017
Equity above €500,000 equity €564,671 ▲2,959% After 3 profitable years in a row, equity reaches €564,671.
Annual accounts 2016 filed PDFabbreviated format · 55 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 61 days before the deadline
2015
Back to profit net €6,411 The net result is €6,411, after 2 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 11 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 49 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 12 days before the deadline
2012
Back to profit net €89,444 The net result is €89,444, after 2 loss-making years.
Equity above €200,000 equity €457,454 Equity rises from -€76,555 to €457,454.
Annual accounts 2011 filed PDFabbreviated format · 10 days before the deadline
2011
Liquidity more than 29 times current ratio 1.58 The current ratio rises from 0.05 to 1.58.
Annual accounts 2010 filed PDFabbreviated format · 66 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 43 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 37 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 49 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank