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Complete company report
Generated 28-06-2026
Active BE 0422.609.402Public limited company

Biolectric Group

Jan de Malschelaan 2 ·9140 Temse, Belgium· 44 yrs active
Sector: NACE 82100 (82100)
Conclusion Checked

The computed 12-month bankruptcy probability of Biolectric Group is 0.2% (very low). The company has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 44 yrs
Locations 1
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1982 — 44 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 01-06-2026 2026-00130297
31-12-2024 volledig 15-05-2025 2025-00100319
31-12-2023 volledig 25-04-2024 2024-00070770
31-12-2022 volledig 29-06-2023 2023-00184188
31-12-2021 volledig 09-06-2022 2022-20066386
31-12-2020 volledig 01-06-2021 2021-17500016
31-12-2019 volledig 02-06-2020 2020-14700340
30-06-2018 volledig 03-12-2018 2018-73500372
30-06-2017 volledig 28-11-2017 2017-70600294
30-06-2016 volledig 24-11-2016 2016-68600424
Legal Structure
NACE primary 82100
Legal form Public limited company(014)
Incorporation05-04-1982
StatusActive
Postal code9140
Establishment units 1 location
BELGIAN OFFSHORE SERVICES N V
Jan de Malschelaan 2, 9140 Temsehet invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19822.020.365.488
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46025B0444/00B000 Flanders 5,703 m² 1 · 2,582 m² 9.2 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 38 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
01-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
16-09-2025
State Gazette act Director changes
16-09-2025
State Gazette act Director changes
v3.2
15-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-12-2024
State Gazette act Director changes
v3.2
23-12-2024
State Gazette act Director changes
19-06-2024
State Gazette act Director changes
19-06-2024
State Gazette act Director changes
v3.2
25-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-07-2022
State Gazette act Director changes
v3.2
28-07-2022
State Gazette act Director changes
12-07-2022
State Gazette act Director changes
v3.2
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-04-2022
State Gazette act Director changes
v3.2
14-04-2022
State Gazette act Director changes
11-01-2022
State Gazette act Capital & shares
Marc SLEDSENS
11-01-2022
State Gazette act Capital & shares
v3.2
11-01-2022
State Gazette act Statutes amendment
v3.2
2021
23-07-2021
State Gazette act Director changes
v3.2
01-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
01-10-2020
State Gazette act Miscellaneous
other · Ondernemingsrechtbank Gent, afdeling Dendermonde
19-06-2020
State Gazette act Director changes
v3.2
02-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-01-2020
State Gazette act Registered-office change
Pegasus bvba
2019
25-04-2019
State Gazette act Director changes
v3.2
04-03-2019
State Gazette act Statutes amendment
v3.2
04-03-2019
State Gazette act Capital & shares
v3.2
2018
05-12-2018
State Gazette act Director changes
v3.2
03-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
28-11-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
28-11-2017
State Gazette act Director changes
v3.2
2016
06-12-2016
State Gazette act Director changes
v3.2
24-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
23-11-2015
State Gazette act Director changes
v3.2
06-08-2015
State Gazette act Director changes
v3.2
2010
16-12-2010
State Gazette act Director changes
v3.2
15-02-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 28 acts
Capital history · 3
11-01-2022
Capital change
11-01-2022
v3.2
04-03-2019
v3.2
Address history · 1
28-01-2020
Registered-office move
All acts · 28 updated 9 months ago
2025
16-09-2025 2 directors appointed, 1 reappointed Director changes
  • Sam Vander Vennet — Commissaris
  • Sam Vander Vennet — Vaste vertegenwoordiger
  • BDO Bedrijfsrevisoren BV — Commissaris
Technical details 
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Brusselsesteenweg 92, 9090 Melle",
        "country": "BE",
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      "statutory": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sam Vander Vennet",
        "address": null,
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        "profession": "bedrijfsrevisor",
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      "reason": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "Biolectric Group",
    "legal_form": "NV"
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Iris Meirlaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-09-2025 1 director appointed, 1 resigning Director changes
  • Sam Vander Vennet — Commissaris
  • Veerle Catry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Vander Vennet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "Biolectric Group"
  }
}
2024
23-12-2024 Didier Holleaux appointed as director Director changes
  • Didier Holleaux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Holleaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "Biolectric Group"
  }
}
23-12-2024 4 directors appointed Director changes
  • Didier Holleaux — Bestuurder
  • Nele Govaert — Bestuurder
  • Heleen Boonen — Bestuurder
  • Iris Meirlaen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Holleaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-08-30",
      "evidence_quote": "De aandeelhouders bevestigen de benoeming van Didier Holleaux als bestuurder met ingang van 30 augustus 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele Govaert",
        "address": "Begijnenvest 113, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De aandeelhouders besluiten tevens volmacht te verlenen aan mevrouw Nele Govaert, mevrouw Heleen Boonen en mevrouw Iris Meirlaen, kantoor houdende te Begijnenvest 113, 2000 Antwerpen, ieder afzonderlijk handelend en met recht van indeplaatsstelling, om alle documenten, instrumenten, handelingen en f",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heleen Boonen",
        "address": "Begijnenvest 113, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten tevens volmacht te verlenen aan mevrouw Nele Govaert, mevrouw Heleen Boonen en mevrouw Iris Meirlaen, kantoor houdende te Begijnenvest 113, 2000 Antwerpen, ieder afzonderlijk handelend en met recht van indeplaatsstelling, om alle documenten, instrumenten, handelingen en f",
      "decharge_status": null,
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    },
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Iris Meirlaen",
        "address": "Begijnenvest 113, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "evidence_quote": "De aandeelhouders besluiten tevens volmacht te verlenen aan mevrouw Nele Govaert, mevrouw Heleen Boonen en mevrouw Iris Meirlaen, kantoor houdende te Begijnenvest 113, 2000 Antwerpen, ieder afzonderlijk handelend en met recht van indeplaatsstelling, om alle documenten, instrumenten, handelingen en f",
      "decharge_status": null,
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  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-16",
      "unanimous": null
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  "is_correction": false,
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19-06-2024 7 reappointed Director changes
  • Piet Bevernage — Bestuurder
  • Koen Janssen — Bestuurder
  • Jens Van Nieuwenborgh — Bestuurder
  • Philippe Jans — Vaste vertegenwoordiger
  • Klaas Vanhee — Commissaris
  • Tim Nicolaï — Bestuurder
  • Hendrik Van Asbroeck — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Bevernage",
        "address": null,
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      "reason": null,
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    {
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        "name": "Klaas Vanhee",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ultre\u00EFa Comm. V.",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Tim Nicola\u00EF",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Niticon BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Hendrik Van Asbroeck",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Askarr BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om volgende bestuurders te herbenoemen voor een periode van 4 jaar, eindigend onmiddellijk na de sluiting van de gewone algemene vergadering van 2028:",
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19-06-2024 7 directors appointed Director changes
  • Piet Bevernage — Bestuurder
  • Koen Janssen — Bestuurder
  • Jens Van Nieuwenborgh — Bestuurder
  • Philippe Jans — Bestuurder (vertegenwoordiger pegasus bv)
  • Klaas Vanhee — Bestuurder (vertegenwoordiger ultreïa comm. v.)
  • Tim Nicolaï — Onafhankelijke bestuurder (vertegenwoordiger niticon bv)
  • Hendrik Van Asbroeck — Onafhankelijke bestuurder (vertegenwoordiger askarr bv)
Summary: v3.2
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2022
28-07-2022 1 director appointed, 1 resigning Director changes
  • Niticon BV — Bestuurder
  • Tim Nicolaï — Bestuurder
Summary: v3.2
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28-07-2022 4 directors appointed, 1 resigning Director changes
  • Tim Nicolaï — Bestuurder
  • Piet Bevernage — Dagelijks bestuur
  • Anke Jeurissen — Dagelijks bestuur
  • Iris Meirlaen — Dagelijks bestuur
  • Tim Nicolaï — Bestuurder
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12-07-2022 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
  • Veerle Catry — Permanente vertegenwoordiger van commissaris
Summary: v3.2
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14-04-2022 Ultreia CommV appointed as director Director changes
  • Ultreia CommV — Bestuurder
Summary: v3.2
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14-04-2022 4 directors appointed Director changes
  • Klaas Vanhee — Bestuurder
  • Piet Bevernage — Dagelijks bestuur
  • Anke Jeurissen — Dagelijks bestuur
  • Iris Meirlaen — Dagelijks bestuur
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11-01-2022 Capital increase of €1,500,000 to €11,500,000 Capital & shares·Marc SLEDSENS
  • €10.000.000 → €11.500.000
Notary: Marc SLEDSENS · AntwerpenFirm: Deckers notarissen
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          "name": "VANHEE Klaas Remi Val\u00E8re Pancratius",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 155000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 150,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10000.0
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-11",
    "filing_date": "2022-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-23",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Veerle CATRY"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "Biolectric Group",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van de raad van bestuur",
    "verslag van de commissaris"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
11-01-2022 Capital increase of €1,500,000 to €11,500,000 Capital & shares
  • €10.000.000 → €11.500.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11500000,
      "delta_eur": 1500000,
      "before_eur": 10000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "Biolectric Group"
  }
}
11-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "Biolectric Group"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2021
23-07-2021 Piet Bevemage appointed as director Director changes
  • Piet Bevemage — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Bevemage",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BIOLECTRIC GROUP"
  }
}
2020
01-10-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Ondernemingsrechtbank Gent, afdeling Dendermonde
Summary: otherNotary: Ondernemingsrechtbank Gent, afdeling Dendermonde · Dendermonde
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Ondernemingsrechtbank Gent, afdeling Dendermonde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-10-01",
    "filing_date": "2020-09-23",
    "act_kind_objet": "Woonplaatskeuze bestuurders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-09-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.609.402",
        "name": "Biolectric Group",
        "role": "other",
        "address": "Jan De Malschelaan 2 - 9140 Temse",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:7, \u00A75 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie; enkel de woonplaatskeuze van bestuurders wordt vastgesteld.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "Biolectric Group",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Bevernage",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Biolectric Group nemen kennis van de beslissing van alle bestuurders om, overeenkomstig artikel 2:7, \u00A75 WVV, voor alle zaken die hun bestuursmandaat betreffen, hun woonplaats te kiezen op de zetel van de vennootschap te Temse. De bestuurders zijn Piet Bevernage en Koen Janssen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
19-06-2020 2 directors appointed Director changes
  • Tim Nicolaï — Onafhankelijk bestuurder
  • Askarr BV — Onafhankelijk bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Nicola\u00EF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Askarr BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "Biolectric Group"
  }
}
28-01-2020 Registered office moved from Antwerpen to Temse Registered-office change·Pegasus bvba
  • Begijnenvest 113-2000 Antwerpen → Jan De Malschelaan 2 te 9140 Temse
Notary: Pegasus bvba · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan De Malschelaan 2 te 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Jan De Malschelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Begijnenvest 113-2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Begijnenvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "113",
        "locality_suffix": null
      },
      "effective_date": "2019-10-17",
      "evidence_quote": "Tevens beslist de algemene aandeelhoudersvergadering de maatschappelijke zetel te wijzigen naar Jan De Malschelaan 2 te 9140 Temse, en dit vanaf 17 oktober 2019.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pegasus bvba",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-10-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BIOLECTRIC GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Jans",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de bijzondere algemene aandeelhoudersvergadering van 17 oktober 2019"
  ]
}
2019
25-04-2019 3 directors appointed, 2 resigning Director changes
  • Koen Janssen — Bestuurder
  • Jens Van Nieuwenborgh — Bestuurder
  • Pegasus BVBA — Bestuurder
  • Luc Bertrand — Bestuurder
  • Tom Bamelis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Van Nieuwenborgh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pegasus BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "Biolectric Group"
  }
}
04-03-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Biolectric Group",
    "old": "BOS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BOS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
04-03-2019 Capital increase of €9,752,106.48 to €10,000,000 Capital & shares
  • €247.893,52 → €10.000.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10000000.0,
      "delta_eur": 9752106.48,
      "before_eur": 247893.52,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "Biolectric Group"
  }
}
2018
05-12-2018 1 director appointed, 1 resigning Director changes
  • Tom Bamelis — Bestuurder
  • Tom Bamelis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BOS"
  }
}
2017
28-11-2017 Piet Bevemage appointed as director Director changes
  • Piet Bevemage — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Bevemage",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BOS"
  }
}
2016
06-12-2016 3 directors appointed Director changes
  • Luc Bertrand — Bestuurder
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
  • Wim Van Gasse — Commissaris (vertegenwoordiger)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BOS"
  }
}
2015
23-11-2015 Tom Bamelis appointed as director Director changes
  • Tom Bamelis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BOS"
  }
}
06-08-2015 Piet Bevernage appointed as director Director changes
  • Piet Bevernage — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Bevernage",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BOS"
  }
}
2010
16-12-2010 2 directors appointed Director changes
  • Luc Bertrand — Bestuurder
  • Ernst & Yourg Bedrijfsrevisoren Comm. V — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Yourg Bedrijfsrevisoren Comm. V",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BOS"
  }
}
15-02-2010 1 director appointed, 1 resigning Director changes
  • Tom Bamelis — Bestuurder
  • Tom Bamelis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.609.402",
    "name_full": "BOS"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Managementactiviteiten van holdings74151Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL Biolectric Group
Registered office
Jan de Malschelaan 2
9140 Temse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative