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BIOTEC

Inactive
Public limited companyKBO/BCE: BE 0414.938.680

Inactive since 04-09-2026; last annual accounts for financial year 2024. Dissolved without liquidation; books and records kept by BELGOCODEX in Lasne.

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BIOTECInactive
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History

The registered office was moved to Ohain in 2026.1 BIOTEC has filed 48 sets of annual accounts, the latest for financial year 2024.2 In 2026 the company was absorbed by merger into BELGOCODEX.3

  1. 1Belgian Official Gazette, 27-03-2026
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 15-09-2026

Acts, filings and financial milestones

2026
15-09
Gazette deed Restructuring · End & cessation
Merger · Dissolution · Custody of records6 facts ▸
  • Merger, “fusion par absorption, unanimité des voix” (deed in French)
  • General meeting, 28-07-2026
  • Dissolution, “dissolution sans liquidation, acceptation de la fusion par l'assemblée générale des actionnaires de la société anonyme BELGOCODEX” (deed in French)
  • Custody of records, “1380 Lasne, Chaussée de Louvain 656, délais prévus par la loi” (deed in French)
  • Power of attorney, DURAKU Vanessa
  • Other provision, “declaration pro fisco, articles 117 § 1 et 120 du code des droits d'enregistrement”, 211, “paragraphe un et suivants du code des impôts sur les revenus 1992 et de…” (deed in French)
19-06
Gazette deed Restructuring
Merger · Accounting effect · Shareholding9 facts ▸
  • Merger, “opération assimilée à une fusion par absorption, intégralité du patrimoine, activement et passivement” (deed in French)
  • Other provision, “obligation de dépôt et publication du projet de fusion, six semaines au moins avant la décision de fusion mentionnée à l'article 12:53” (deed in French)
  • Accounting effect, 01-01-2026
  • Shareholding, 61813, “fusion inversée avec SRL BELGOBIO” (deed in French)
  • Other provision, “droits spéciaux et autres titres” (deed in French)
  • Other provision, “avantages particuliers aux membres des organes d'administration” (deed in French)
  • Other provision, “déclaration fiscale et objectifs poursuivis, valeur fiscale des actifs, amortissements, plus-values latentes” (deed in French)
  • Other provision, “motifs économiques de la fusion, rationaliser et simplifier la structure, le fonctionnement et la gestion des Sociétés” (deed in French)
  • Other provision, “échange d'informations et information des actionnaires, renoncer aux formalités prévues en vue de leur information durant la procédure de fusion” (deed in French)
27-03
Gazette deed Resignation: Servim sa (director)
Permanent representative: Bernard Delwart · Registered-office move5 facts ▸
  • General meeting, 09-12-2025
  • Registered-office move, chaussée de Louvain, 656 à 1380 Ohain
  • General meeting, 12-01-2026
  • Director resignation, Servim sa (director)
  • Permanent representative, Bernard Delwart
2025
31-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Highest result from 2018 to 2024net €1.5m ▲11,796%
Net result €1.5m, the highest in the series.
22-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Back to profitnet €12,210
Net result €12,210 after one loss-making year.
11-08
NBB filing Annual accounts filed
financial year 2022 · full format · 11 days late
2022
31-12
Financial Weakest financial yearnet -€281,799
Net result drops to -€281,799, the lowest in the series.
25-10
NBB filing Annual accounts filed
financial year 2021 · full format · 86 days late
2021
31-12
Financial Back to profitnet €67,925
Net result €67,925 after one loss-making year.
10-08
NBB filing Annual accounts filed
financial year 2020 · full format · 10 days late
Show earlier events
2020
20-08
NBB filing Annual accounts filed
financial year 2019 · full format · 20 days late
2019
05-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
01-08
NBB filing Annual accounts filed
financial year 2017 · full format · 1 day late
2017
29-08
NBB filing Annual accounts filed
financial year 2016 · full format · 29 days late
2016
28-08
NBB filing Annual accounts filed
financial year 2015 · full format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 48 annual accounts filed, the latest 10 are here; all 48 are at the National Bank.
3 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.

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