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BIOSPACE

Active
Private limited companyfounded 2009active for 16 yearsRue de Space 4, 5340 Gesves, BelgiumKBO/BCE: BE 0821.440.936
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BIOSPACEActiveChecked score 96/100
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2023

Board 3

Roger MESTACH
Chair of the board · appointed in the act of 14-12-2023 · Director (not named in the articles) · appointed in the act of 14-12-2023
Current
David MESTACH
Director (not named in the articles) · appointed in the act of 14-12-2023
Current
Frédéric MESTACH
Director (not named in the articles) · appointed in the act of 14-12-2023
Current

Day-to-day management 2

David MESTACH
Managing director · appointed in the act of 14-12-2023
Current
Frédéric MESTACH
Managing director · appointed in the act of 14-12-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 14-12-2023 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
David MESTACH
  • Director, until 14-12-2023
  • Director (not named in the articles), appointed in the act of 14-12-2023, still in office
  • Managing director, appointed in the act of 14-12-2023, still in office
Frédéric MESTACH
  • Director, until 14-12-2023
  • Director (not named in the articles), appointed in the act of 14-12-2023, still in office
  • Managing director, appointed in the act of 14-12-2023, still in office
Roger MESTACH
  • Chair of the board, appointed in the act of 14-12-2023, still in office
  • Director, until 14-12-2023
  • Director (not named in the articles), appointed in the act of 14-12-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales,actionnaires ou non”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Entre vifs ou cause mort, écrit pli recommandé ou autre mode article 2:32 CSA”
Share issue ruleThe articles set how and by whom new shares are issued.
“Émission entièrement souscrite ou plus aucun exercice, courrier électronique, courrier ordinaire même jour si sans adresse électronique”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Réserve possibilité en un seul acte”

Articles of association, deed of 14-12-2023 (in French)

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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