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BIOROD

Active Private limited companyfounded 2022active for 4 yearsBloemenlaan 3, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0784.993.581
BIOROD
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Board

2 directors, no change since 2024
de HEMPTINNE Rodolphe François Marie Fernand
Director
since 19-04-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Fiona du Monceau de Bergendal
Director
since 01-11-2024
listed in the 2025 annual accounts, filed on 19-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-04-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
de HEMPTINNE Rodolphe François Marie Fernand
Director
Fiona du Monceau de Bergendal
Director
Board
Mandates as a list
  • de HEMPTINNE Rodolphe François Marie Fernand
    • Director, from 19-04-2022 to date
  • Fiona du Monceau de Bergendal
    • Director, from 01-11-2024 to date

Control

Founder
de HEMPTINNE Rodolphe François Marie Fernand
This company
BIOROD
Equity €217,146
Profit €8,916 in 2025

Capital

Contribution
€25,000
Shares
100
Contribution per share
€250
Equity per share
€2,171 in 2025
Source
deed of 22-04-2022

Articles of association

deed of 22-04-2022 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 17:00

Shareholders

At incorporation deed of 22-04-2022 ↗

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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