BioRICS
Timeline
37 events since 2006Board
Capital
Filings
Financial
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 7 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0880194826
Annual accounts 2024 filed PDFabbreviated format · 35 days before the deadline
2024
Resignation: WILMOTS Hans (director)Appointment: GOEMAN Ann (director) · General meeting of 12-05-20253 points ▸
- General meeting, 12-05-2025
- Director resignation, WILMOTS Hans
- Director appointment, GOEMAN Ann
- The deed holds 2 more points.
2023
Annual accounts 2023 filed PDFabbreviated format · 90 days before the deadline
- General meeting, 07-04-2023
- Director resignation, Françoise Chombar
2022
Annual accounts 2022 filed PDFabbreviated format · 63 days before the deadline
Capital decrease of €1,150,003 to €1,350,000Capital from €2,500,003 to €1,350,000 · General meeting of 29-06-20224 points ▸
- General meeting, 29-06-2022
- Capital, €1,350,000, 7,647,791 shares
- Capital decrease, €1,350,000
- Power of attorney, Peter VAN MELKEBEKE
- The deed holds 2 more points.
2021
Annual accounts 2021 filed PDFmicro format · 69 days before the deadline
Weakest financial year net -€947,223 The net result drops to -€947,223, the lowest from 2007 to 2025. It recovers the following year.
Liquidity more than 65 times current ratio 5.81 The current ratio rises from 0.09 to 5.81. Short-term debt falls from €419,838 to €212,352.
Equity above €1m equity €1.5m Equity rises from -€239,053 to €1.5m.
Appointments: Françoise Chombar (chair of the board) and Hans Wilmots (managing director)Board meeting of 29-03-20213 points ▸
- Board meeting, 29-03-2021
- Director appointment, Françoise Chombar (chair of the board)
- Director appointment, Hans Wilmots (managing director)
4 directors appointed, 4 resignationsCapital from €400,000 to €1,900,000, 1,821,363 new shares · Capital from €1,900,000 to €2,500,000, 728,546 new shares · Capital from €2,500,000 to €2,500,003, 1,303,376 new shares · General meeting of 03-03-202116 points ▸
- General meeting, 03-03-2021
- Auditor report, 01-03-2021
- Capital increase, €1,500,000
- Capital increase, €600,000
- Capital, €2,500,000, 6,344,415 shares
- Capital increase, €3
- Capital, €2,500,003, 7,647,791 shares
- Director resignation, Daniel Berckmans
- Director resignation, GOEMAN Ann
- Director resignation, MASTERMIND ADVISORY SERVICES GMBH
- Director resignation, Hans Wilmots
- Director appointment, Daniel Berckmans
- Director appointment, Hans Wilmots
- Director appointment, MASTERMIND ADVISORY SERVICES GMBH
- Director appointment, CHOMBAR Françoise
- Permanent representative, HEINEMANN Axel
- The deed holds 5 more points.
Capital decrease of €1,170,368.24 to €400,000Capital from €1,570,368.24 to €400,000 · General meeting of 31-12-20203 points ▸
- General meeting, 31-12-2020
- Capital decrease, €1,170,368.24
- Capital, €400,000
2020
4 directors appointedDaniel Berckmans, Mastermind Advisory Services GmbH, Anna Goeman and Hans Wilmots · Permanent representative: Heinemann Axel · General meeting of 15-06-20206 points ▸
- General meeting, 15-06-2020
- Director appointment, Daniel Berckmans
- Director appointment, Mastermind Advisory Services GmbH
- Director appointment, Anna Goeman
- Director appointment, Hans Wilmots
- Permanent representative, Heinemann Axel
Annual accounts 2019 filed PDFmicro format · 11 days before the deadline
Capital increase of €562,500 to €1,570,368.24Capital from €1,007,868.24 to €1,570,368.24, 1,366,021 new shares · General meeting of 05-05-20204 points ▸
- Capital, €1,570,368.24, 3,794,506 shares
- General meeting, 05-05-2020
- Capital increase, €562,500
- Amendment of the articles, article 13.1
- The deed holds 6 more points.
2019
Annual accounts 2018 filed PDFmicro format · 27 days late
2018
Back to profit net €13,153 The net result is €13,153, after 2 loss-making years.
Annual accounts 2017 filed PDFmicro format · 24 days late
2017
Capital increase of €249,051.24 to €1,007,868.24Capital from €758,817 to €1,007,868.24, 469,908 new shares · General meeting of 06-11-20178 points ▸
- General meeting, 06-11-2017
- Capital increase, €249,051.24
- Capital, €1,007,868.24, 2,428,485 shares
- Amendment of the articles, article 13.1
- Amendment of the articles, article 20
- Amendment of the articles, article 24
- Amendment of the articles, article 27
- Amendment of the articles, article 29
- The deed holds 8 more points.
Capital increase of €250,000Reappointment: Ann (Anna) Goeman (director) · Resignations: Eric Triau, Ann (Anna) Goeman and Daniel Berckmans · Appointments: Ann (Anna) Goeman, Daniel Berckmans and MasterMind Advisory Services GmbH · General meeting of 05-10-201710 points ▸
- General meeting, 05-10-2017
- Capital increase, €250,000, mentioned twice in the deed
- Director reappointment, Ann (Anna) Goeman
- Director resignation, Eric Triau
- Director resignation, Ann (Anna) Goeman
- Director resignation, Daniel Berckmans
- Director appointment, Ann (Anna) Goeman
- Director appointment, Daniel Berckmans
- Director appointment, MasterMind Advisory Services GmbH
- Permanent representative, Axel Heinemann
- The deed holds 3 more points.
Annual accounts 2016 filed PDFmicro format · 29 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 29 days late
2015
Back to profit net €8,336 The net result is €8,336, after 7 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 27 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days late
2011
Liquidity more than doubled current ratio 2.65 The current ratio rises from 0.99 to 2.65. Short-term debt falls from €105,200 to €35,350.
Annual accounts 2010 filed PDFabbreviated format · 26 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 24 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 25 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 21 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