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BIONERGICS

Active Risk: Private limited companyfounded 2024active for 1 yearRue des Badauds 17, 1428 Braine-l'AlleudKBO/BCE: BE 1016.626.019
BIONERGICS
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 28-11-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 28-11-2024, still in office

Control

Founders
,
This company
BIONERGICS

Articles of association

deed of 28-11-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, nommés avec ou sans limitation durée,peuvent si nommés dans statuts avoir qualité administrateur statutaire”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 18:00

Shareholders

At incorporation deed of 28-11-2024 ↗
  • 97 shares (97%) · €3,880
  • 3 shares (3%) · €120

Capital transactions

Capital over time
  1. 28-11-2024 Incorporation · 100 shares
  2. 28-11-2024 Incorporation · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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