BIOSTORY NIVELLES
Last board
3 directors, 1 in day-to-day management, 1 auditor, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le conseil d’administration peut créer en son sein et sous sa responsabilité un ou plusieurs comités consultatifs. Il définit leur…”deed of 12-03-2020
Permanent representatives 3
Mandates through the years
13 names, the dashed line is todayDirector, Managing director
Director
Director
Statutory auditor
Director
Managing director
Director
Director
Director
Managing director
Director
Director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 16-06-2022 to date
- Managing director, appointed by deed of 26-09-2022, still in office
-
- Director, from 16-06-2022 to date
-
- Director, from 16-06-2022 to date
-
- Statutory auditor, from 16-06-2022 to date
-
- Director, from before 31-12-2021 to 26-09-2022
-
- Director, appointed by deed of 02-06-2022, ended, last mentioned on 02-06-2022
- Managing director, until 26-09-2022
-
- Director, until 02-06-2022
-
- Director, from 10-03-2020 to 02-06-2022
- Chair of the board, appointed by deed of 12-03-2020, ended, last mentioned on 12-03-2020
-
- Director, from 10-03-2020 to 02-06-2022
-
- Director, from 10-03-2020 to 02-06-2022
- Managing director, until 02-06-2022
-
- Director, from 10-03-2020 to 02-06-2022
-
- Director, from 10-03-2020, no longer listed in the 2024 annual accounts
-
- Director, from 10-03-2020, last mentioned in 2020
- Managing director, appointed by deed of 12-03-2020, last mentioned in 2020
Control
consolidates
This company
BIOSTORY NIVELLES
Equity -€383,036
Loss €62,357 in 2024
Capital
- Capital
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- -€383 in 2024
- Source
- deed of 12-03-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2024: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-03-2020 (in French)- 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 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-07-2025 ↗
- all shares
At incorporation
deed of 12-03-2020 ↗
- 180 shares (18%) · €18,000
- 180 shares (18%) · €18,000
- 520 shares (52%) · €52,000
- 80 shares (8%) · €8,000
- 40 shares (4%) · €4,000
Capital over time
- 12-03-2020 Incorporation · €100,000 · 1,000 shares