Biolis
Board
2 directors, no change since 2023Director (not named in the articles)
since 27-11-2017
term without a fixed end
earlier manager, until 12-09-2023
listed in the 2025 annual accounts, filed on 10-06-2026
Manager (not named in the articles)
since 27-11-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-09-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 27-11-2017 to date
- Manager, until 12-09-2023
-
- Manager (not named in the articles), from 27-11-2017 to date
Control
Founder
This company
Biolis
Equity €221,127
Profit €54,073 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,211 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-09-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8. jaarvergadering: De gewone algemene vergadering heeft plaats elk jaar op de eerste werkdag van juni om 11 uur. Al de jaarvergaderingen…”deed of 04-12-2017 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 04-12-2017 (in Dutch)
Shareholders
At incorporation
deed of 04-12-2017 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 12-09-2023 Converted to unavailable equity
- 12-09-2023 Converted to available equity
- 04-12-2017 Incorporation · €18,600 · 100 shares