Bioscape Services
Timeline
9 events since 2023Board
Filings
Financial
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 32 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:1003623465
2025
Equity above €500,000 equity €521,867 ▲160% With a profit in every financial year since 2024, equity grows to €521,867.
Annual accounts 2024 filed NBBfull format
Annual accounts 2024 filed PDFabbreviated format · 37 days before the deadline
2024
Appointment: Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)Permanent representative: Karel Nijs · General meeting of 09-04-20243 points ▸
- General meeting, 09-04-2024
- Auditor appointment, Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)
- Permanent representative, Karel Nijs
2 directors appointedPermanent representatives: Stefan Mariën and Micheline Van Cauteren · PAM Consult Comm V (class B director) and RMM Services (chair of the board) · Board meeting of 12-01-20248 points ▸
- General meeting, 10-01-2024
- Permanent representative, Stefan Mariën
- Director appointment, PAM Consult Comm V (class B director)
- Permanent representative, Micheline Van Cauteren
- Board meeting, 12-01-2024
- Director appointment, RMM Services (chair of the board)
- Director appointment, RMM Services (managing director)
- Director appointment, PAM Consult Comm V (managing director)
- The deed holds 1 more point.
First establishment Karel van de Woestijnestraat 3, Ghent
2023
IncorporationFounding capital of €61,500, 615 shares · Founder: RMM S.A. · Appointment: RMM Services BV (director) · published on 21-12-20236 points ▸
- Founder, RMM S.A.
- Founding capital, €61,500, 615 shares
- Registered office clause, Karel van de Woestijnestraat 3, 9000 Gent
- Board rule, 1
- Director appointment, RMM Services BV
- Permanent representative, MARIËN Stefan
- The deed holds 4 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank